Securities Code: 300012 Securities Abbreviation: Huace Testing Announcement No.: 2026-016
Huace Testing Group Co., Ltd. Announcement on the 2026 Senior Management Remuneration Plan
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Huace Testing Group Co., Ltd. (hereinafter referred to as the "Company") held the Second Meeting of the Seventh Board of Directors on March 27, 2026. The "Proposal on the 2026 Senior Management Remuneration Plan" was reviewed and approved. The details of the 2026 Senior Management Remuneration Plan are hereby announced as follows:
I. Applicable Objects Senior Management Personnel (including President, Vice Presidents, Secretary of the Board, and Chief Financial Officer)
II. Applicable Period January 1, 2026 to December 31, 2026