The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 000608
Securities Abbreviation: Sunshine Co., Ltd.
Announcement No.: 2026-L60
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
Sunshine New Industry Real Estate Co., Ltd. (hereinafter referred to as "the Company") has formulated the remuneration plan for directors and senior management for the year 2026 in accordance with the Company Law of the People's Republic of China, the Guidelines for Corporate Governance of Listed Companies, and other relevant laws and regulations, as well as the Company’s Articles of Association and the Management Measures for Performance Evaluation and Remuneration Distribution of Directors and Senior Management. The details are announced as follows:
I. Scope and Duration of the Plan
- Applicable Objects: Directors and senior management during the term of office in 2026.
- Applicable Duration: From January 1, 2026, to December 31, 2026.