This announcement outlines the remuneration plan for directors and senior management of Shanghai Zhaomin New Materials Technology Co., Ltd. for the year 2026. The plan was proposed by the Compensation and Assessment Committee and approved by the board, with specific compensation standards for independent and non-independent directors, as well as senior management. The plan will take effect upon approval by the shareholders' meeting.
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The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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