Stock Code: 002295 Stock Abbreviation: Jingyi Shares Announcement No.: 2026-023
Guangdong Jingyi Metal Co., Ltd. Announcement on the Remuneration Plan for the Ninth Board of Directors and Senior Management
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Guangdong Jingyi Metal Co., Ltd. (hereinafter referred to as the "Company") held its second meeting of the ninth Board of Directors on April 24, 2026. The "Proposal on the Remuneration Plan for the Ninth Board of Directors and Senior Management of the Company" was deliberated and approved. As the remuneration plan involves all directors, all directors abstained from voting. The proposal will be submitted to the Company's 2025 Annual General Meeting for consideration. The specific plan is as follows:
To further standardize the Company's governance structure, improve the remuneration management system for directors and senior management, in accordance with the requirements of state-owned asset supervision and the "Articles of Association" and the "Remuneration Management System for Directors and Senior Management," and combined with the Company's actual situation, the Company's "Remuneration Plan for the Ninth Board of Directors and Senior Management" has been formulated following the principles of legality, compliance, equal rights and responsibilities, classified assessment, and overall consideration.