Wuxi Best Precision Machinery Co., Ltd. (hereinafter referred to as "the Company") held the 22nd meeting of the 4th Board of Directors on March 30, 2026, where it reviewed and approved the proposal on the determination of senior management compensation for 2025 and the compensation plan for 2026. The proposal regarding the determination of director compensation for 2025 and the compensation plan for 2026 was submitted directly to the 2025 annual shareholders' meeting for review due to the avoidance of voting by all directors. The specific details are announced as follows:
1. Applicable Objects
Directors and senior management of the Company.
2. Applicable Duration
The 2026 compensation plan for directors will take effect after being approved by the 2025 annual shareholders' meeting until a new compensation plan is approved; the senior management compensation plan will take effect after being approved by the Company's Board of Directors until a new compensation plan is approved.