Nanjing Lewei New Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 3rd Board of Directors on March 30, 2026, where it reviewed and approved the proposals regarding the remuneration plan for directors and senior management for 2026. The proposal for the remuneration plan for directors is subject to approval at the 2025 annual shareholders' meeting. The relevant details are announced as follows:
I. Applicable Objects
All directors and senior management of the Company.
II. Applicable Time
From January 1, 2026, to December 31, 2026.