Guanghe Technology (01989): Termination of A-share Incentive Plan and H-share Incentive Plan

Zhitong Finance App News, Guanghe Technology (01989) issued an announcement recommending the adoption of the company's A share incentive plan and H share incentive plan. On November 9, 2026, the company held the 7th meeting of the 3rd board of directors. At the meeting, the board of directors resolved to approve the termination of the share incentive plan, which will take effect from the date of this announcement.

In view of the recent large fluctuations in the company's stock price, taking into account the current capital market environment, the company's actual business situation and future development plans. In order to effectively protect the overall interests of the company and all shareholders and ensure the long-term steady development of the company, the board of directors of the company decided to terminate the implementation of the share incentive plan after careful research. The company has not obtained shareholders' approval to adopt the share incentive plan, nor will it hold a shareholders' meeting to seek shareholders' approval, so it will not send out a circular.