300653SZSE

Announcement on the 2026 Remuneration Plan for Directors and Senior Management

Zhenghai Biotechnology Co., Ltd.·March 30, 2026

✨ AI Summary

This announcement details the remuneration plan for directors and senior management of Yantai Zhenghai Biotechnology Co., Ltd. for the year 2026. The plan includes fixed and performance-based salaries, with performance pay constituting at least 50% of total compensation. The remuneration for independent directors is set at RMB 60,000 annually, while the plan requires approval from the shareholders' meeting to take effect.

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Full Translation

AI Translation· azure_openai

Yantai Zhenghai Biotechnology Co., Ltd. (hereinafter referred to as "the Company") held the tenth meeting of the fourth board of directors on March 29, 2026, to review the proposals regarding the remuneration plan for directors and senior management for the year 2026. The specific details are announced as follows:

1. Scope of Application

Applicable to the Company's directors (including independent directors and employee representative directors) and senior management.

2. Period of Application

From January 1, 2026, to December 31, 2026.

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