Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 5th Board of Directors on March 30, 2026, where it reviewed and approved the proposals regarding the remuneration of directors and senior management for 2026. The relevant details of the remuneration for directors and senior management for 2026 are announced as follows:
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Announcement on the Remuneration of Directors and Senior Management for 2026
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Shenzhen Sifang Jingchuang Information Co., Ltd. announced the remuneration plans for directors and senior management for 2026, approved during the board meeting on March 30, 2026. The plans include basic, performance, and other compensations, with performance pay constituting at least 50% of total remuneration. The proposals are subject to shareholder approval at the 2025 annual general meeting.
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