300009SZSE

Resolution of the 9th Board of Directors' Remuneration and Assessment Committee's First Meeting in 2026

Anhui Anke Biotechnology (Group) Co., Ltd.·March 30, 2026·2 pages

✨ AI Summary

The Remuneration and Assessment Committee of Anhui Kexing Bio-engineering (Group) Co., Ltd. held its first meeting in 2026. Key decisions included revising the remuneration management system for directors and senior management and approving the 2026 remuneration plan for directors and senior management. The committee also reviewed and approved the repurchase and cancellation of restricted shares under the third stock incentive plan.

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Full Translation

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Anhui Kexing Bio-engineering (Group) Co., Ltd.

Ninth Board of Directors' Remuneration and Assessment Committee

2026 First Meeting Resolutions

The First Meeting of the Ninth Board of Directors' Remuneration and Assessment Committee of Anhui Kexing Bio-engineering (Group) Co., Ltd. (hereinafter referred to as the "Company") was held in Conference Room 1106, North District of the Company, at 9:30 AM on March 26, 2026. The meeting was chaired by Mr. Geng Xiaoping, Director of the Committee. The meeting was convened and held in accordance with the relevant national laws, regulations, and the Company's Articles of Association.

I. Resolution on Revising the "Remuneration Management System for Directors and Senior Management"

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