Securities Code: 001231 Securities Abbreviation: Nongxin Technology Announcement No.: 2026-017
Nongxin Crop Technology Co., Ltd.
Announcement on the Formulation of the "Remuneration Management System for Directors and Senior Management"
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.
Nongxin Crop Technology Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the third board of directors on April 24, 2026, and reviewed and approved the proposal on the "Remuneration Management System for Directors and Senior Management." This proposal is subject to review by the company's shareholders' meeting. The relevant matters are hereby announced as follows:
In order to further improve the remuneration management for the company's directors and senior management, establish a scientific and effective incentive and restraint mechanism, effectively motivate the work enthusiasm and creativity of the company's directors and senior management, and promote the sustainable and healthy development of the company, the company has formulated the "Remuneration Management System for Directors and Senior Management of Nongxin Crop Technology Co., Ltd." in accordance with the relevant provisions of the "Company Law," "Securities Law," "Code of Corporate Governance for Listed Companies," "Management Measures for Independent Directors of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," and other laws, regulations, normative documents, and the "Articles of Association," combined with the actual situation of the company. The system has been published on the Giant Tide Information Network (www.cninfo.com.cn) on the same day.
This announcement is hereby made!
Nongxin Crop Technology Co., Ltd.
Board of Directors
April 27, 2026