Securities Code: 002765 Securities Abbreviation: Landao Technology Announcement Number: 2026-019
Landao Technology Group Co., Ltd. Announcement on the 2026 Salary Plan for Directors and Senior Management
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Landao Technology Group Co., Ltd. (hereinafter referred to as the "Company") has formulated the 2026 Salary Plan for Directors and Senior Management in accordance with the "Corporate Governance Guidelines for Listed Companies," "Company Directors and Senior Management Salary Management System," and other relevant regulations, in order to adapt to the needs of business development, fully mobilize the enthusiasm and creativity of the Company's directors and senior management, and promote the sustained and stable development of the Company. On March 26, 2026, the Company held the twenty-fifth meeting of the Fifth Board of Directors, which reviewed the "Proposal on the Company's 2026 Salary Plan for Directors and Senior Management." As it involves director remuneration, all directors abstained from voting, and the proposal will be submitted to the Company's 2025 Annual Shareholders' Meeting for review. The specific details of the 2026 Salary Plan for Directors and Senior Management are as follows:
I. 2026 Salary Plan for Directors and Senior Management
(I) Applicable Objects Company Directors and Senior Management