The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 301279
Securities Abbreviation: Jindao Technology
Announcement Number: 2026-021
Announcement on Confirmation of Directors and Senior Management Compensation for 2025 and Compensation Plan for 2026
Zhejiang Jindao Technology Co., Ltd. (hereinafter referred to as "the Company") held the tenth meeting of the third board of directors on March 28, 2026, to review the proposal on the confirmation of directors and senior management compensation for 2025 and the compensation plan for 2026. All directors abstained from voting, and this proposal will be submitted directly to the company's 2025 annual shareholders' meeting for review. The specific circumstances are announced as follows:
1. Confirmation of Directors and Senior Management Compensation for 2025
After calculation, the confirmed total pre-tax compensation for the company's directors and senior management for 2025 is as follows: