Stock Code: 002328 Stock Abbreviation: Xinpeng Shares Announcement No.: 2026-009
Shanghai Xinpeng Industrial Co., Ltd.
Announcement on Confirmation of Remuneration for Directors and Senior Management in 2025 and Remuneration Plan for 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shanghai Xinpeng Industrial Co., Ltd. (hereinafter referred to as the "Company") held the sixteenth meeting of the Sixth Board of Directors on April 24, 2026. The meeting deliberated and passed the "Proposal on Confirmation of Remuneration for Directors in 2025 and Remuneration Plan for 2026". As all directors abstained from voting, this proposal was directly submitted to the shareholders' meeting for deliberation. The meeting also deliberated and passed the "Proposal on Confirmation of Remuneration for Senior Management in 2025 and Remuneration Plan for 2026". The relevant information is hereby announced as follows:
I. Remuneration Situation of Company Directors and Senior Management in 2025
In 2025, non-independent directors and senior management personnel employed by the Company received salaries based on their specific management positions and the Company's relevant remuneration regulations. Independent directors' remuneration was paid quarterly in the form of allowances. After calculation, the remuneration of the Company's directors and senior management in 2025 is as follows: