Announcement on the 2026 Compensation Plan for Directors and Senior Management
Wanxiang Qianchao Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On April 3, 2026, the Company convened the tenth meeting of the tenth board of directors to review and approve the proposal regarding the 2026 compensation plan for directors and senior management. Based on the Company's operational scale, strategic planning, and industry standards, the plan aims to fully motivate directors and senior management, improve the Company's management level, and promote high-quality and sustainable development. The specific contents are announced as follows: