Securities Code: 002787 Securities Abbreviation: Huayuan Holdings Announcement No.: 2026-009
Announcement on Confirmation of 2025 Remuneration for Directors and Senior Management and 2026 Remuneration Plan
The Company and 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.
On March 27, 2026, Suzhou Huayuan Holdings Co., Ltd. (hereinafter referred to as the "Company") held the fifteenth meeting of the fifth Board of Directors, which reviewed and approved the "Proposal on Confirmation of 2025 Remuneration for Directors and Senior Management and 2026 Remuneration Plan." In the spirit of prudence, all directors abstained from voting. This proposal will be submitted directly to the Company's 2025 Annual General Meeting for consideration. The proposal has also been reviewed by the third meeting of the fifth Board of Directors' Remuneration and Assessment Committee. In the spirit of prudence, all committee members abstained from voting. The specific situation is hereby announced as follows:
I. 2025 Remuneration for Directors and Senior Management of the Company
For 2025, non-independent directors and senior management employed by the Company will receive remuneration according to the Company's relevant regulations based on their specific management positions within the Company or its subsidiaries. Independent directors' remuneration will be paid monthly in the form of allowances.
After calculation, the 2025 remuneration for the Company's directors and senior management is as follows: