002299SZSE

Announcement on the 2026 Compensation Plan for Directors and Senior Management

Fujian Sunner Development Co., Ltd.·April 12, 2026

✨ AI Summary

Fujian Shengnong Development Co., Ltd. announces its 2026 compensation plan for directors and senior management, approved by the board and to be submitted to shareholders. The plan outlines compensation standards for independent directors and non-independent directors/senior management, including base salary, performance-based pay, and long-term incentives. Compensation is pre-tax, with taxes withheld by the company.

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Securities Code: 002299 Securities Abbreviation: Shengnong Development Announcement Number: 2026-010

Fujian Shengnong Development Co., Ltd. Announcement on the 2026 Compensation Plan for Directors and Senior Management

The Company and the entire Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Fujian Shengnong Development Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the 20th meeting of the 7th Board of Directors on April 10, 2026, and reviewed and approved the "Proposal on the 2026 Compensation Plan for Directors and Senior Management of the Company". All directors abstained from voting, and this proposal was directly submitted to the Company's 2025 Shareholders' Meeting for review. The relevant situation is hereby announced as follows:

I. Applicable Objects

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