Zhongjian Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On April 13, 2026, the Company held the second meeting of the fourth Board of Directors, which reviewed and approved part of the proposal regarding the 2026 compensation plan for directors and senior management. The relevant details are announced as follows:
1. Applicable Objects
The plan applies to the Company's directors and senior management.
2. Applicable Period
From January 1, 2026, to December 31, 2026.