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.
Xinxing Ruifeng New Materials Co., Ltd. (hereinafter referred to as "the Company") approved the proposal on the confirmation of directors and senior management compensation for 2025 and the compensation plan for 2026 at the 14th meeting of the 4th Board of Directors. The specific details are announced as follows:
I. Confirmation of Directors and Senior Management Compensation for 2025
The compensation for directors and senior management for 2025 is as follows: