Jiangsu Boyun Plastic Co., Ltd. (hereinafter referred to as "the Company") held the eighth meeting of the third board of directors on March 27, 2026, where the proposal regarding the confirmation of directors and senior management compensation for 2025 and the compensation plan for 2026 was reviewed and approved. All directors abstained from voting and agreed to submit the proposal for shareholder approval. The relevant information is announced as follows:
I. Compensation for Directors and Senior Management for 2025
In 2025, non-independent directors and senior management of the Company received compensation based on their specific management positions within the Company or its subsidiaries, according to the Company's relevant compensation regulations. The compensation for independent directors is paid monthly as allowances. The compensation details for directors and senior management in 2025 are as follows: