Securities Code: 002706 Securities Abbreviation: Liangxin Electric Announcement Number: 2026-019 Shanghai Liangxin Electric Appliances Co., Ltd. Announcement on the Remuneration of Directors and Senior Management in 2025 and the Remuneration Plan for 2026 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement content, and that there are no false records, misleading statements, or major omissions. Shanghai Liangxin Electric Appliances Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Seventh Board of Directors on April 9, 2026, and reviewed the "Proposal on the Remuneration of Directors and Senior Management in 2025 and the Remuneration Plan for 2026". Based on the principle of prudence, all directors abstained from voting on this proposal and submitted it to the shareholders' meeting for deliberation. The relevant situation is hereby announced as follows: I. Remuneration of Directors and Senior Management of the Company in 2025
| Name | Gender | Age | Position | Employment Status | Pre-tax Remuneration from the Company (RMB) |
|---|---|---|---|---|---|
| Ren Silong | Male | 64 | Chairman, President | Current | 785,334.00 |
| Fan Jianjun | Male | 60 | Vice Chairman | Current | 560,974.00 |
| Ding Feihui | Male | 59 | Vice Chairman | Current | 560,974.00 |
| Chen Ping | Male | 59 | Director | Current | 560,974.00 |
| Cheng Qiugao | Male | 42 | Financial Director, Secretary of the Board | Current | 1,544,900.00 |