Securities Code: 002337 Securities Abbreviation: SaiXiang Technology Announcement No.: 2026-010
Tianjin SaiXiang Technology Co., Ltd.
Announcement on the Remuneration Plan for Directors and Senior Management in 2026
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
To promote the healthy, standardized, and sustainable development of Tianjin SaiXiang Technology Co., Ltd. (hereinafter referred to as the "Company"), enhance the diligence, integrity, and loyalty of the Company's directors and senior management, fully mobilize their enthusiasm and creativity, and improve the Company's management level, in conjunction with the Company's actual operating conditions, upon the proposal of the Company's Remuneration and Appraisal Committee, the 2026 Remuneration Plan for Directors and Senior Management has been formulated. The specific plan is as follows:
I. Applicable Objects Directors (including independent directors) and senior management of the Company.
II. Applicable Period
- The remuneration or allowance plan for directors and independent directors shall be effective from the date it is reviewed and approved by the Company's shareholders' meeting until a new remuneration plan is reviewed and approved.
- The remuneration plan for senior management shall be effective from the date it is reviewed and approved by the Company's Board of Directors until a new remuneration plan is reviewed and approved.