301237SZSE

Announcement on the 2026 Remuneration Plan for Directors and Senior Management

✨ AI Summary

On March 30, 2026, the Board of Directors of Hangzhou Heshun Technology Co., Ltd. approved the remuneration plans for directors and senior management for 2025 and 2026. The remuneration for non-independent directors and senior management will consist of salary and performance-based income. Independent directors will receive an annual pre-tax allowance of 100,000 RMB. The announcement outlines the applicable period and conditions for remuneration.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Announcement on the 2026 Remuneration Plan for Directors and Senior Management

Hangzhou Heshun Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 4th Board of Directors on March 30, 2026, to review and approve the proposals regarding the confirmation of the 2025 remuneration for directors and the 2026 remuneration plan for directors, as well as the confirmation of the 2025 remuneration for senior management and the 2026 remuneration plan for senior management. All directors abstained from voting on the proposal regarding the confirmation of the 2025 remuneration for directors and the 2026 remuneration plan for directors, which was directly submitted for review at the Company's 2025 annual shareholders' meeting.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.