Northern Chemical Industry 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, with no false records, misleading statements, or significant omissions.
According to the Company Law of the People's Republic of China, the Guidelines for the Governance of Listed Companies, the Articles of Association, and the Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors, and considering the current economic environment, the region where the Company is located, the industry, and scale, as well as referencing industry compensation levels, the Company has formulated the "2026 Compensation Plan for Directors and Senior Management."
I. Applicable Objects
This plan applies to the Company's directors (including independent and non-independent directors) and senior management personnel.
II. Applicable Period
From January 1, 2026, to December 31, 2026.