000981SZSE

Announcement on 2025 Compensation for Directors and Senior Management and 2026 Compensation Plan

Sensteed Hi-tech Group·

✨ AI Summary

Shanzi Gaoke Technology Co., Ltd. announced the remuneration for directors and senior management for 2025 and the compensation plan for 2026. The 2026 plan includes a director allowance of 150,000/year for independent and external directors, while internal directors and senior management will receive remuneration based on their positions. The plan is effective from January 1, 2026, to December 31, 2026, and is subject to shareholder review.

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Full Translation

AI Translation· OpenAI

Securities Code: 000981
Securities Abbreviation: Shanzi Gaoke
Announcement No.: 2026-028

Shanzi Gaoke Technology Co., Ltd.
Announcement on the Remuneration of Directors and Senior Management for the Year 2025 and the Remuneration Plan for the Year 2026

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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