Shengxin Lithium Energy Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions. To promote the healthy and sustainable development of the Company, fully mobilize the enthusiasm and creativity of the Company's directors and senior management, and improve the Company's operational efficiency; at the same time, to further standardize the corporate governance structure and improve the remuneration management system for directors and senior management, the Company has formulated the 2026 remuneration plan as follows:
I. Applicable Objects
Directors and senior management of the Company.
II. Applicable Period
January 1, 2026 – December 31, 2026
III. Remuneration Standards and Distribution
- Independent Director Allowance
Independent directors receive a fixed allowance of 150,000 yuan/year (tax included), paid monthly. Reasonable expenses incurred by independent directors in performing their duties will be borne by the Company.