Zhongfu Information Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On March 30, 2026, Zhongfu Information Co., Ltd. convened the 22nd meeting of the sixth board of directors to review and approve the proposal regarding the confirmation of the 2025 remuneration for directors and senior management and the remuneration plan for 2026. All directors abstained from voting, and the proposal was submitted directly to the company's 2025 annual general meeting for review.
The specific details of the 2026 remuneration plan for directors and senior management are as follows: