002882SZSE

Remuneration Management System for Directors and Senior Management (March 2026)

Jinlongyu Group Co., Ltd.··4 pages

✨ AI Summary

This document outlines Jinlong Feiyu Group's updated remuneration management system for directors and senior management, effective March 2026. The system aims to enhance company stability and sustainable development by aligning compensation with company performance, market levels, and individual responsibilities. Key figures like the general manager, deputy general manager, and financial director will have their remuneration determined by a remuneration committee, linked to performance evaluations and market conditions. Adjustments will be made annually based on operational performance, market standards, and changes in responsibilities.

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Full Translation

AI Translation· azure_openai

Chapter One General Principles

Article One

To further improve the remuneration management system for directors and senior management at Jinlong Feiyu Group Co., Ltd. (hereinafter referred to as "the Company"), this system is established to enhance the stability and health of the Company, clarify the responsibilities and work norms of directors and senior management, and promote the Company's sustainable and stable development. According to the "Company Law of the People's Republic of China" (hereinafter referred to as "the Company Law"), the "Regulations on the Governance of Listed Companies," and the relevant provisions of Jinlong Feiyu Group Co., Ltd., this system is formulated based on the actual situation of the Company.

Article Two

This system applies to the remuneration management of directors and senior management, including the general manager, deputy general manager, financial director, and other senior management personnel.

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