Yibin Tianyuan Group Co., Ltd. has formulated the 2026 Annual Director Compensation Plan in accordance with the "Guidelines for the Governance of Listed Companies" and other relevant laws and regulations, as well as the company's articles of association and the working rules of the Nomination and Assessment Committee.
1. Scope of Application
Applicable to independent directors and non-independent directors.
2. Duration of Application
From January 1, 2026, to December 31, 2026.
3. Composition and Standards of Compensation
(1) Independent Directors:
The allowance for independent directors in 2026 will remain the same as in 2025, which is 100,000 yuan per year for each independent director.