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.
Securities Code: 300828
Securities Abbreviation: Ruixin Technology
Announcement Number: 2026-013
Tianjin Ruixinchang Technology Co., Ltd. (hereinafter referred to as "the Company") held the sixth meeting of the seventh board of directors on March 28, 2026, to review the proposals regarding the compensation situation for directors in 2025 and the compensation plan for 2026, as well as the compensation situation for senior management in 2025 and the compensation plan for 2026. The specific details are as follows: