300776SZSE

Announcement on the Company's 2026 Annual Director Compensation Plan

✨ AI Summary

This announcement outlines the approval of the 2026 director compensation plan by the board of Wuhan Dier Laser Technology Co., Ltd. The plan applies to all directors from January 1 to December 31, 2026, with independent directors receiving an annual pre-tax compensation of RMB 120,000. The compensation structure is designed to align with company performance and industry standards, ensuring fairness and transparency.

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Full Translation

AI Translation· azure_openai

Wuhan Dier Laser Technology Co., Ltd. announces the 2026 Annual Director Compensation Plan. The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

According to the Articles of Association of Wuhan Dier Laser Technology Co., Ltd. (hereinafter referred to as the "Company") and the relevant systems such as the Working Rules of the Compensation and Assessment Committee of the Board of Directors, combined with the actual operating conditions of the Company and referencing industry and regional compensation levels, the Company held the first meeting of the Compensation and Assessment Committee of the fourth board and the tenth meeting of the fourth board on March 27, 2026, and approved the proposal on the 2026 Annual Director Compensation Plan. The relevant information is announced as follows:

1. Applicable Objects:

Company directors

2. Applicable Period:

From January 1, 2026, to December 31, 2026

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