300403SZSE

Announcement on the 2026 Remuneration Plan for Directors and Senior Management

Hanyu Group Joint-Stock Co., Ltd.·April 10, 2026

✨ AI Summary

This announcement details the remuneration plan for directors and senior management of Hanyu Group for the year 2026. The plan includes salary standards for both executive and non-executive directors, with specific figures outlined for each role. The remuneration is designed to align with market conditions and company performance, ensuring transparency and compliance with regulations.

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Full Translation

AI Translation· azure_openai

Hanyu Group Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the 5th Board of Directors on April 9, 2026, to review the proposals regarding the remuneration plan for directors and senior management for 2026. The proposal concerning the remuneration plan for directors involves all directors, who abstained from voting, and will be submitted directly to the 2025 annual shareholders' meeting for consideration. The relevant matters are announced as follows:

1. Applicable Objects

Directors and senior management of the Company

2. Applicable Period

From January 1, 2026, to December 31, 2026

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