Announcement on the 2025 Salary Situation and 2026 Salary Plan for Directors and Senior Management

Shenzhen Hemei Group Co., Ltd. Announcement on the 2025 Salary Situation and 2026 Salary Plan for Directors and Senior Management Stock Code: 002356 Stock Abbreviation: Hemei Group Announcement No.: 2026-020 Shenzhen Hemei Group Co., Ltd. Announcement on the 2025 Salary Situation and 2026 Salary Plan for Directors and Senior Management The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions. Shenzhen Hemei Group Co., Ltd. (hereinafter referred to as the "Company") held its second meeting of the seventh Board of Directors on April 16, 2026, and deliberated on the "Proposal on the 2025 Salary Situation and 2026 Salary Plan for Company Directors" and the "Proposal on the 2025 Salary Situation and 2026 Salary Plan for Company Senior Management." The specific details are hereby announced as follows: I. 2025 Salary Situation for Company Directors and Senior Management In 2025, non-independent directors holding specific positions within the Company received remuneration according to the Company's relevant salary and performance appraisal management sys