300445SZSE

Announcement of Beijing Konstar Instrument Technology Co., Ltd. on the 2026 Compensation Plan for Directors and Senior Management

Kangste Co., Ltd.·

✨ AI Summary

This announcement outlines the 2026 compensation plan for directors and senior management of Beijing Konstar Instrument Technology Co., Ltd. The plan was approved at the 12th meeting of the 6th Board of Directors on March 30, 2026. It includes salary structures, payment terms, and conditions for performance-based compensation. The plan will take effect following approval at the 2025 annual shareholders' meeting.

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Full Translation

AI Translation· azure_openai

Announcement of Beijing Konstar Instrument Technology Co., Ltd. on the 2026 Compensation Plan for Directors and Senior Management

Beijing Konstar Instrument Technology Co., Ltd. (hereinafter referred to as "the Company") has formulated the 2026 compensation plan for directors and senior management in accordance with the "Management Measures for the Compensation of Directors and Senior Management" and other relevant regulations, while considering the compensation levels in the industry and region, annual operating conditions, and job responsibilities. This plan was reviewed and approved at the 12th meeting of the 6th Board of Directors held on March 30, 2026. The relevant details are announced as follows:

1. Applicable Objects

This plan applies to directors and senior management who receive compensation from the Company.

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