Stock Code: 300085 Stock Abbreviation: Yinzhijie Announcement No.: 2026-023
Shenzhen Yinzhijie Technology Co., Ltd. Announcement on the 2026 Remuneration Plan for Directors and Senior Management
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.
Shenzhen Yinzhijie Technology Co., Ltd. (hereinafter referred to as the "Company") held the 21st meeting of the Sixth Board of Directors on June 2, 2026, and reviewed the "Proposal on the 2026 Remuneration Plan for Directors and Senior Management." This proposal involves director remuneration. All directors abstained from voting on this proposal, which was directly submitted to the first extraordinary general meeting of shareholders of the Company in 2026 for deliberation. The specific remuneration plan for directors and senior management in 2026 is as follows:
I. Applicable Objects All directors and senior management of the Company.
II. Applicable Period January 1, 2026, to December 31, 2026.
III. Remuneration Standards
(I) Company Director Remuneration Plan
- Independent Director Stipend Plan The stipend for independent directors is RMB 120,000 (tax inclusive) per person per year, paid monthly.