Securities Code: 301678
Securities Abbreviation: Xin Heng Hui
Announcement No.: 2026-042
Shenzhen Heng Hui Electronics Co., Ltd.
Review Opinion and Public Announcement of the List of First Grant Recipients for the 2026 Restricted Stock Incentive Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or major omissions.
Shenzhen Heng Hui Electronics Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the Second Board of Directors on August 10, 2026, and reviewed and approved the "Proposal on the 2026 Restricted Stock Incentive Plan (Draft)" and its summary, among other related proposals. In accordance with the "Measures for the Administration of Equity Incentives for Listed Companies" (hereinafter referred to as the "Measures"), the "Shenzhen Stock Exchange GEM Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Supervision Guidelines No. 1 - Business Handling," and the "Articles of Association of Shenzhen Heng Hui Electronics Co., Ltd." (hereinafter referred to as the "Articles of Association"), etc., the Company publicly announced the names and positions of the incentive recipients on the internal announcement board. The Company's Board of Directors' Compensation and Assessment Committee, in conjunction with the public announcement, reviewed the list of recipients for the first grant of the incentive plan. The relevant situation is as follows:
I. Public Announcement Details