Shenzhen Shilianhang Group Co., Ltd. (hereinafter referred to as "the Company") held the 28th meeting of the 6th Board of Directors on April 2, 2026, to review and approve the proposals regarding the remuneration of directors and senior management for 2025 and the remuneration plan for 2026. According to the Company Law of the People's Republic of China and the Articles of Association of Shenzhen Shilianhang Group Co., Ltd., the proposal regarding the remuneration of directors for 2025 and the remuneration plan for 2026 must be submitted to the shareholders' meeting for review. The relevant information is announced as follows:
I. Remuneration of Directors and Senior Management for 2025
- Remuneration of Directors for 2025
| Name | Position | Employment Status | Total Pre-tax Remuneration (RMB 10,000) |
|---|---|---|---|
| Chen Weicheng | Chairman | Current | - |
| Hu Jia | Chairman | Resigned | - |
| Chen Jinsong | Co-Chairman | Current | 48.00 |
| Ren Kelei | Director | Current | 18.00 |
| Pei Shuhua | Director | Current | - |
| Xue Wen | Director | Resigned | - |
| Tian Yangming | Director | Current | - |
| Zhuo Jiaxin | Director | Current | - |
| Ma Zhida | Independent Director | Current | 18.00 |
| Guo Tianwu | Independent Director | Current | 18.00 |
| Zhang Jianping | Independent Director | Current | 18.00 |
| Wu Wenyuan | Independent Director | Current | 18.00 |
| Mo Hua | Employee Director | Current | 0.65 |
| Total | 138.65 |