Guodian Power Green Energy Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On May 29, 2026, the Company held the tenth meeting of the tenth Board of Directors, where the proposal regarding the 2026 senior management compensation plan was reviewed and approved. In accordance with relevant national laws and regulations, the Company's Articles of Association, the "Regulations on the Management of Compensation for Directors and Senior Management," and the "Rules of Procedure for the Compensation and Assessment Committee of the Board of Directors," and considering the Company's actual operating conditions, the 2026 senior management compensation plan has been formulated. The specific contents are as follows: