Ningxia Yinxing Energy Co., Ltd. has established the compensation plan for directors and senior management for the year 2026 to further strengthen the management of compensation for directors and senior management, effectively motivate their work enthusiasm, and improve the operational management efficiency of the company. This is in accordance with the Company Law of the People's Republic of China, the Guidelines for Corporate Governance of Listed Companies, and relevant provisions of the Articles of Association of Ningxia Yinxing Energy Co., Ltd. (hereinafter referred to as the "Articles of Association"), combined with the actual work of the company in 2026.
1. Applicable Personnel
Company directors and senior management.
2. Applicable Duration
From January 1, 2026, to December 31, 2026.