Fujian Yuanli Activated Carbon Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the 13th meeting of the 6th Board of Directors on April 15, 2026, where the proposals for the "2026 Annual Director Compensation Plan" and the "2026 Annual Senior Management Compensation Plan" were reviewed and approved. The details of the compensation plan for directors and senior management are as follows:
1. Applicable Objects
All directors and senior management of the Company.
2. Applicable Period
The compensation plan for directors and senior management will be effective until a new compensation scheme is approved and implemented.