The company held its 11th Board of Directors meeting on July 24, 2026. The board approved the first grant of restricted shares under the 2026 Restricted Stock Incentive Plan to 28 eligible individuals at an exercise price of RMB 14.93 per share. This decision aligns with relevant regulations and prior shareholder authorization.
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Securities Code: 301469
Securities Abbreviation: Hengda New Material
Announcement No.: 2026-032
Zhejiang Hengda New Material Co., Ltd.
Resolution Announcement of the 11th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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