Stock Code: 300765 Stock Abbreviation: Xin Nuo Wei Announcement Number: 2026-023
Shiyao Innovation Pharmaceutical Co., Ltd. Announcement on the 2026 Salary Plan for Directors and Senior Management
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shiyao Innovation Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the Sixth Board of Directors on March 16, 2026, and deliberated on the "Proposal on the 2026 Salary Plan for Directors and Senior Management of the Company." Given that this proposal involves the remuneration of directors themselves, all directors abstained from voting. This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation. The Company's proposed 2026 salary plan for directors and senior management is as follows:
I. Scope of Application of this Plan Company directors and senior management.