Securities Code: 001213 Securities Abbreviation: China Railway Special Cargo Announcement No.: 2026-011
China Railway Special Cargo Logistics Co., Ltd.
001213SZSE
Announcement on Confirmation of Executive Compensation for 2025 and 2026 Plans
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China Railway Special Cargo Logistics Co., Ltd. confirmed the compensation for its directors and senior management for 2025, totaling 6,607,800 yuan, including a three-year term incentive payout. The compensation plan for 2026 was also approved, which includes a basic salary, performance salary, and term incentives for directors and senior management, with independent directors receiving a pre-tax allowance of 120,000 yuan. These proposals will be submitted for consideration at the 2025 Annual General Meeting.
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