Shenzhen INVT Electric Co., Ltd. Announcement (2026) Announcement No.: 2026-015
Shenzhen INVT Electric Co., Ltd. Announcement on the Remuneration Plan for 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 material omissions.
Shenzhen INVT Electric Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the 7th Board of Directors on March 27, 2026, and deliberated and passed the "Proposal on the Remuneration Plan for Directors and Senior Management of the Company". The specific content is as follows:
I. 2025 Remuneration Situation for Directors and Senior Management
In 2025, the Company issued allowances to independent directors and non-independent directors according to the annual allowance standard. Non-independent directors and senior management who hold positions in the Company also received remuneration based on their specific duties in the Company and relevant company regulations. The remuneration situation for the Company's directors and senior management in 2025 is detailed in Section IV of the "2025 Annual Report" disclosed on the Juchao Information Network (www.cninfo.com.cn).
II. 2026 Remuneration Plan for Directors and Senior Management
- Director Remuneration Plan
(1) The Company's directors receive annual allowances on a quarterly basis. The specific allowance plan is detailed in the "Announcement on the Resolution of the 33rd Meeting of the 6th Board of Directors" (Announcement No.: 2024-032) disclosed by the Company in the designated information disclosure media, Securities Times, China Securities Journal, and Juchao Information Network (www.cninfo.com.cn).