Securities Code: 001325 Securities Abbreviation: YuanChuang Shares Announcement No.: 2026-025
YuanChuang Technology Co., Ltd. Announcement on Confirmation of Directors' and Senior Management's 2025 Remuneration and 2026 Remuneration Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
YuanChuang Technology Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the Third Board of Directors on April 22, 2026. The meeting reviewed the "Proposal on Confirming the 2025 Directors' Remuneration and the 2026 Remuneration Plan." Based on the principle of prudence, all directors abstained from voting on this proposal, and it was directly submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. The "Proposal on Confirming the 2025 Senior Management Remuneration and the 2026 Remuneration Plan" was deliberated and approved. The relevant matters are hereby announced as follows:
I. Company Directors' and Senior Management's 2025 Remuneration
The remuneration (allowances) of the Company's directors and senior management for 2025 is as follows:
| Serial No. | Name | Position in the Company | Employment Status | Pre-tax Remuneration from the Company (Million Yuan) |
|---|---|---|---|---|
| 1. | Wang Wenjie | Chairman | Incumbent | 63.59 |
| 2. | Zheng Xiao | Director, General Manager | Incumbent | 63.04 |
| 3. | Jiang Lingzhi | Director | Incumbent | 51.09 |
| 4. | Wang Yongyue | Employee Representative Director | Incumbent | 19.26 |
| 5. | Wu Junqi | Independent Director | Incumbent | 6.00 |
| 6. | Yang Qing | Independent Director | Incumbent | 6.00 |
| 7. | Liu Zhengxi | Independent Director | Incumbent | 6.00 |
| 8. | Guo Wenguan | Deputy General Manager | Incumbent | 55.05 |
| 9. | Yang Jing | Board Secretary, Deputy General Manager | Incumbent | 49.93 |
| 10. | Lu Xiaoqing | Chief Financial Officer | Incumbent | 48.73 |
| Total | 368.69 |