Stock Code: 002062 Stock Abbreviation: Hongrun Construction Announcement No.: 2026-021 Hongrun Construction Group Co., Ltd. Announcement on the 2025 Remuneration of Directors and Senior Management and the 2026 Remuneration Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Hongrun Construction Group Co., Ltd. (hereinafter referred to as the "Company") held the ninth meeting of the eleventh Board of Directors on April 22, 2026, and reviewed and approved the "Proposal on the 2025 Remuneration of Directors and the 2026 Remuneration Plan" and the "Proposal on the 2025 Remuneration of Senior Management and the 2026 Remuneration Plan". Related directors have recused themselves from voting. The aforementioned director remuneration plans need to be submitted to the Company's shareholders' meeting for review. The relevant matters are hereby announced as follows:
I. 2025 Remuneration of Directors and Senior Management of the Company
According to the Company's 2025 remuneration plan, the remuneration of the Company's directors and senior management in 2025 is as follows: