003041SZSE

Announcement on Determining the Work Allowance for the Fifth Board of Directors' Independent Directors

True Love Home Co., Ltd.··1 page

✨ AI Summary

Zhejiang Zhenai Home Co., Ltd. announced a proposal to adjust the annual work allowance for its independent directors to RMB 100,000 (pre-tax). This adjustment aims to better align responsibilities with compensation and motivate independent directors. The proposal was approved by the board and will be submitted for shareholder approval.

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Securities Code: 003041 Securities Abbreviation: Zhenai Home Announcement No.: 2026-035

Zhejiang Zhenai Home Co., Ltd. Announcement on Determining the Work Allowance for the Fifth Board of Directors' Independent Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.

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