This announcement details the 2026 remuneration plan for directors and senior management of Beijing Dawn Information Technology Group Co., Ltd. It outlines applicable individuals, the duration from January 1 to December 31, 2026, and specific remuneration standards for independent directors, non-independent directors, and senior management, based on fixed allowances and performance-linked components.
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Securities Code: 002439 Securities Abbreviation: Beijing Dawn Announcement No.: 2026-019
Beijing Dawn Information Technology Group Co., Ltd. Announcement on the Remuneration Plan for Directors and Senior Management in 2026
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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