300308SZSE

Announcement on Confirmation of Directors and Senior Management's 2025 and 2026 Compensation Plans

Zhongji Innolight Co., Ltd.·

✨ AI Summary

This announcement outlines the confirmation of compensation for directors and senior management for the year 2025 and the proposed plan for 2026. Key figures include specific compensation amounts for various positions. The document emphasizes the company's commitment to transparency and compliance with regulatory standards.

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Full Translation

AI Translation· azure_openai

1. Confirmation of Directors and Senior Management's 2025 Compensation

In 2025, the company will determine the compensation for directors and senior management based on their performance and relevant assessments. The specific compensation amounts are as follows:

NamePositionEmployment StatusTotal Compensation Amount (10,000 Yuan)
LIU ZHENChairman, General ManagerCurrent418.34
WANG TIAO XIADirector, Deputy General ManagerCurrent100.70
WANG XIAO LIDirector, Deputy General Manager, Financial SupervisorCurrent251.26
CHEN CAI YUNDirector, Executive SecretaryCurrent201.69
FU QI YANIndependent DirectorResigned1.67
ZHAN CHENG LIIndependent DirectorCurrent20.00
ZHANG ZHOUIndependent DirectorCurrent20.00
ZHU WEN ZHOUIndependent DirectorCurrent20.00
ZHUANG YANIndependent DirectorCurrent18.33

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