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2026 Annual Compensation Plan for Directors

Beijing Certificate Authority Co., Ltd.·June 1, 2026·1 page

✨ AI Summary

Beijing Digital Certification Co., Ltd. has established the 2026 annual compensation plan for its directors based on relevant regulations and company circumstances. The plan specifies that non-independent directors will not receive additional compensation, while the chairman's salary is set at 664,180 yuan per year, subject to performance evaluation. Independent directors will receive an annual allowance determined by the shareholders' meeting.

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Full Translation

AI Translation· azure_openai

2026 Annual Compensation Plan for Directors

Beijing Digital Certification Co., Ltd. (hereinafter referred to as "the Company") has formulated the 2026 annual compensation plan for directors in accordance with the "Compensation Management System for Directors and Senior Management" and other relevant regulations, considering the actual situation of the Company. The specific contents of the plan are as follows:

1. Applicable Objects

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

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