Beijing Keli Group Co., Ltd. Announcement on Remuneration for Directors and Senior Management in 2025 and 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.
Beijing Keli Group Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the 8th Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on Remuneration for Directors and Senior Management in 2025 and 2026". The details are as follows:
I. Remuneration Plan for Directors and Senior Management in 2025
Unit: RMB 10,000
| Name | Position | Employment Status | Remuneration Received from the Company (Pre-tax) |
|---|---|---|---|
| Fu Xiaodong | Chairman | Incumbent | 169.00 |
| Zhang Lihui | Vice Chairman | Incumbent | 0.00 |
| Zhu Ming | Director, General Manager | Incumbent | 97.07 |
| Li Shan | Director, Deputy General Manager, CFO | Incumbent | 66.74 |
| Fu Xiaoli | Director | Incumbent | 0.00 |
| Fu Jing | Director, Secretary of the Board | Incumbent | 50.12 |
| Fu Yu | Independent Director | Incumbent | 7.20 |
| Chen Xuejun | Independent Director | Incumbent | 7.20 |
| Zheng Ruizhi | Independent Director | Incumbent | 7.20 |
| Wang Yan | Deputy General Manager | Incumbent | 47.56 |
| Jiang Dezhang | Deputy General Manager | Incumbent | 56.79 |
| Total | 508.88 |