The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions. Hangzhou Yiwan Yichuang Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 4th Board of Directors on March 30, 2026, where the proposal on the 2026 remuneration plan for the Company's directors and senior management was approved. This proposal will be submitted for review at the 2025 annual shareholders' meeting.
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Announcement on the 2026 Remuneration Plan for Directors and Senior Management
✨ AI Summary
This announcement details the remuneration plan for the company's directors and senior management for the year 2026, approved by the board on March 30, 2026. The plan includes specific compensation structures, with performance-based pay comprising at least 50% of total remuneration. The proposal will be submitted for approval at the 2025 annual shareholders' meeting.
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