001896SZSE

Announcement on the 2026 Remuneration Plan for Directors and Senior Management

Henan Yuneng Holdings Co., Ltd.··2 pages

✨ AI Summary

This announcement outlines the remuneration plan for directors and senior management of Henan YN Holdings for the year 2026. It specifies the applicable individuals, the remuneration structure, and the performance evaluation criteria. The plan includes basic salary, performance-based salary, and term incentives, ensuring compliance with relevant regulations. The board guarantees the accuracy and completeness of the disclosed information.

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Full Translation

AI Translation· azure_openai

Announcement on the 2026 Remuneration Plan for Directors and Senior Management

To establish a scientific and standardized remuneration management system for directors and senior management that balances incentives and constraints, and to better promote their faithful and diligent performance, thereby enhancing the company's operational quality and governance level, Henan YN Holdings has formulated the 2026 remuneration plan based on relevant laws, regulations, normative documents, the Articles of Association, and the Remuneration Management System for Directors and Senior Management, in conjunction with the company's operational development situation. The specific details are announced as follows:

  1. Applicable Individuals
    Directors and senior management serving in 2026.

  2. Applicable Period
    January 1, 2026 – December 31, 2026

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