Shenzhen Sunlord Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
According to the "Management Measures for the Extraction of Incentive Funds Based on Annual Excess Returns" (hereinafter referred to as "the Management Measures") approved at the 13th meeting of the 6th Board of Directors and the 3rd extraordinary general meeting of shareholders in 2021, the Company has met the conditions for the extraction of annual incentive funds for 2025. The proposal on the provision of incentive funds for 2025 was approved at the 21st meeting of the 7th Board of Directors held on February 26, 2026. The Board agreed to provision 56.0607 million yuan in incentive funds, and the relevant details are announced as follows:
I. Decision-Making Process for the Company's Incentive Fund Management Measures
On November 19, 2021, the 13th meeting of the 6th Board of Directors approved the proposal on the "Management Measures for the Extraction of Incentive Funds Based on Annual Excess Returns." On December 6, 2021, the 3rd extraordinary general meeting of shareholders approved this proposal. Specific details can be found in the announcements published on the Giant Tide Information Network on November 20, 2021, and December 7, 2021, respectively.