Stock Code: 301358 Stock Abbreviation: Hunan Nengyuan Announcement No.: 2026-043
Hunan Nengyuan New Energy Battery Material Co., Ltd. Announcement on the Cancellation of Part of Class II Restricted Shares
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there is no false record, misleading statement, or major omission.
Hunan Nengyuan New Energy Battery Material Co., Ltd. (hereinafter referred to as the "Company" or "Hunan Nengyuan") held its 22nd meeting of the Second Board of Directors on June 22, 2026, and deliberated and passed the "Proposal on Cancelling Part of Class II Restricted Shares". In accordance with the "Administrative Measures for Equity Incentives of Listed Companies" (hereinafter referred to as the "Measures") and the Company's "2024 Restricted Stock Incentive Plan (Draft Amendment)" (hereinafter referred to as the "Incentive Plan") and other relevant regulations, the Company will cancel 1.162445 million shares of Class II restricted stock. The relevant matters are hereby announced as follows:
I. Relevant Approval Procedures for the Incentive Plan
(I) On April 18, 2024, the Company held the 3rd meeting of the Second Board of Directors, which deliberated and approved the "Proposal on the Company's '2024 Restricted Stock Incentive Plan (Draft)' and its Summary", the "Proposal on the Company's '2024 Restricted Stock Incentive Plan Performance Management Measures'", and the "Proposal on Authorizing the Board of Directors to Handle Matters Related to the 2024 Restricted Stock Incentive Plan by the General Meeting of Shareholders".
On the same day, the Company held the 3rd meeting of the Second Supervisory Board, which deliberated and approved the "Proposal on the Company's '2024 Restricted Stock Incentive Plan (Draft)' and its Summary", the "Proposal on the Company's '2024 Restricted Stock Incentive Plan Performance Management Measures'", and the "Supervisory Board's Verification Opinion on the List of Initial Grantees of the Company's '2024 Restricted Stock Incentive Plan'".
(II) On April 30, 2024, the Company held the 5th meeting of the Second Board of Directors, which deliberated and approved the "Proposal on the Company's '2024 Restricted Stock Incentive Plan (Draft Amendment)' and its Summary" and the "Proposal on the Company's '2024 Restricted Stock Incentive Plan Performance Management Measures (Amendment)'".
On the same day, the Company held the 5th meeting of the Second Supervisory Board, which deliberated and approved the "Proposal on the Company's '2024 Restricted Stock Incentive Plan (Draft Amendment)' and its Summary" and the "Proposal on the Company's '2024 Restricted Stock Incentive Plan Performance Management Measures (Amendment)'".