Stock Code: 002360 Stock Abbreviation: Tongde Chemical Announcement No.: 2026-042 Shanxi Tongde Chemical Co., Ltd. Announcement on the Remuneration Plan for Directors and Senior Management of the Company in 2026 The Company and all members of its 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. In accordance with the provisions of the "Articles of Association" of Shanxi Tongde Chemical Co., Ltd. (hereinafter referred to as the "Company"), combined with the Company's actual operating conditions, and by referencing industry and regional remuneration levels, the 2026 remuneration plan for directors and senior management was formulated and approved by the 19th meeting of the 8th Board of Directors. The details are as follows: I. Applicable Objects: Directors and Senior Management of the Company. II. Validity Period: This plan shall be implemented from the date of approval by the Shareholders' Meeting until a new remuneration plan is approved. III. Remuneration Standards
- Remuneration Plan for Company Directors (1) Directors who hold management positions within the Company shall receive remuneration based on their management positions and shall not receive separate director allowances. (2) The allowance for independent directors shall be RMB 60,000 per year (pre-tax).
- Remuneration Plan for Senior Management Senior management of the Company shall receive salaries based on their specific management positions in accordance with the Company's relevant remuneration regulations. IV. Other Provisions
- Salaries for Company Directors and Senior Management shall be paid monthly; independent director allowances shall be paid monthly; expenses actually incurred by directors and senior management for participating in Company meetings shall be reimbursed by the Company on a real-cost basis.
- If a Company Director or Senior Management member leaves office due to changes in board composition, re-election, or resignation during their term, their remuneration shall be calculated and paid based on their actual tenure.
- The aforementioned remuneration (allowances) are all pre-tax amounts, and the relevant individual income tax shall be withheld and paid by the Company uniformly.
- The 2026 remuneration plan for directors and senior management is subject to approval by the Company's 2025 Shareholders' Meeting before implementation. V. Documents for Filing
- Resolution of the 19th Meeting of the 8th Board of Directors of the Company. Hereby announced Shanxi Tongde Chemical Co., Ltd. Board of Directors April 28, 2026