Stock Code: 300815 Stock Abbreviation: Yuhetian Announcement No.: 2026-030
Yuhetian Environment Development Group Co., Ltd. Announcement on the 2026 Performance and Incentive Plan for Directors and Senior Management
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
Yuhetian Environment Development Group Co., Ltd. (hereinafter referred to as the "Company") held the First Meeting of the Fourth Board of Directors in 2026 on April 27, 2026. The meeting deliberated on the "Proposal on the 2026 Performance and Incentive Plan for Senior Management" and the "Proposal on the 2026 Performance and Incentive Plan for Directors." The "Proposal on the 2026 Performance and Incentive Plan for Directors" is still subject to review and approval by the Company's shareholders' meeting. The relevant information regarding the Company's 2026 remuneration plan for directors and senior management is hereby announced as follows:
I. 2026 Remuneration Plan for Directors and Senior Management