301300SZSE

Announcement on Adjusting the Grant Price of the 2023 Restricted Stock Incentive Plan

Yuanxiang New Materials Co., Ltd.··6 pages

✨ AI Summary

Fujian Yuanxiang New Materials Co., Ltd. announced an adjustment to the grant price of its 2023 restricted stock incentive plan to 12.21 RMB per share. This decision was made during the 10th meeting of the fourth board of directors on June 2, 2026. The adjustment follows the company's profit distribution plan and complies with relevant regulations. The board confirmed that this change will not materially affect the company's financial status or operational results.

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Full Translation

AI Translation· azure_openai

Fujian Yuanxiang New Materials Co., Ltd. (hereinafter referred to as "the Company" or "Yuanxiang New Materials") held the 10th meeting of the fourth board of directors on June 2, 2026, and approved the proposal to adjust the grant price of the 2023 restricted stock incentive plan. The relevant adjustment details are announced as follows:

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