This announcement outlines the remuneration plan for directors and senior management of Jiuyang Co., Ltd. for the year 2026. The plan includes fixed allowances for independent directors and performance-based compensation for senior management. The remuneration scheme is effective upon board approval, while the directors' remuneration requires shareholder approval.
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Jiuyang Co., Ltd. (Stock Code: 002242, Stock Abbreviation: Jiuyang)
Announcement No.: 2026-018
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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