Hunan Junxin Environmental Protection Co., Ltd. and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 301109
Securities Abbreviation: Junxin Co., Ltd.
Announcement Number: 2026-035
Announcement on the 2026 Remuneration Plan for Directors and Senior Management
To further improve the remuneration management of the directors and senior management of Hunan Junxin Environmental Protection Co., Ltd. (hereinafter referred to as "the Company"), establish a scientific and effective incentive and restraint mechanism, and effectively motivate the work enthusiasm of the Company's directors and senior management, the Company convened the seventh meeting of the third board of directors on March 27, 2026, to review the proposals on the 2026 remuneration plan for directors and senior management. Since all related directors abstained from voting on the proposals related to their own interests, the proposal on the 2026 remuneration plan for directors will be submitted directly to the Company's 2025 annual shareholders' meeting for deliberation. The relevant information regarding the 2026 remuneration plan for directors and senior management is announced as follows:
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Applicable Objects
The Company's directors and senior management (including the general manager, deputy general managers, board secretary, and financial director). -
Applicable Period
From January 1, 2026, to December 31, 2026.