Stock Codes: 000017, 200017 Stock Abbreviations: Shenzhen Zhonghua A, Shenzhen Zhonghua B Announcement No.: 2026-016 Shenzhen Zhonghua Bicycle (Group) Co., Ltd Announcement on the 2026 compensation plan for directors and senior management personnel The company's and all board members' guarantee disclosures are truthful, accurate, and complete, with no false records. Misleading statements or major omissions.
The 11th Board of Directors of Shenzhen Zhonghua Bicycle (Group) Co., Ltd. (hereinafter referred to as the "Company"). The 26th (extraordinary) meeting was held on June 4, 2026, by telecommunications voting, and the meeting reviewed and Approved the "Proposal on the Company's 2026 Directors' Remuneration Plan" and the "2026 Senior Management Plan of the Company." Proposal on the personnel compensation plan, all related related directors have abstained from voting, and the director compensation plan still needs to be submitted