Securities Code: 000801
Securities Abbreviation: Sichuan Jiuzhou
Announcement Number: 2026013
Announcement of Sichuan Jiuzhou Electric Co., Ltd. on Confirming the Compensation of Directors and Senior Management for 2025
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Sichuan Jiuzhou Electric Co., Ltd. (hereinafter referred to as the "Company") held the first meeting of the Compensation and Assessment Committee of the 13th Board of Directors for the year 2026 and the second meeting of the 13th Board of Directors on March 30, 2026, where the proposals on confirming the compensation of the Company’s directors and senior management for 2025 were reviewed and approved. The relevant information is announced as follows:
1. Compensation of Directors and Senior Management for 2025
In 2025, non-independent directors and senior management holding specific operational management positions in the Company will receive corresponding position salaries based on their roles. The compensation for independent directors will be paid quarterly in the form of allowances. The calculated compensation for the Company’s directors and senior management for 2025 is as follows: