Stock Code: 002421 Stock Abbreviation: Das Intelligent Announcement No.: 2026-016
Announcement on Confirmation of Directors' and Senior Management's 2025 Remuneration and Proposal of 2026 Remuneration Plan
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Shenzhen Das Intelligent Co., Ltd. (hereinafter referred to as "Das Intelligent" or the "Company") held the third meeting of the Ninth Board of Directors on April 23, 2026, and reviewed the "Proposal on Confirmation of Directors' 2025 Remuneration and Proposal of 2026 Remuneration Plan" and the "Proposal on Confirmation of Senior Management's 2025 Remuneration and Proposal of 2026 Remuneration Plan". The specific details are hereby announced as follows:
I. Confirmation of Directors' and Senior Management's 2025 Remuneration
In 2025, non-independent directors holding specific positions in the Company and senior management received remuneration in accordance with the Company's relevant remuneration and performance appraisal management system. Independent directors' remuneration was paid monthly in the form of allowances. For details on the Company's directors' remuneration, please refer to the "Report on the Company's Governance, Environment, and Society" in the "2025 Annual Report", Section IV "Directors and Senior Management" Subsection "3. Directors' and Senior Management's Remuneration".