Zhongji Huanyu Certification Inspection Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The Company held the second meeting of the Compensation and Assessment Committee of the second Board of Directors on March 14, 2026, and the eighth meeting of the second Board of Directors on March 29, 2026, to review the proposal on the remuneration of directors for 2026 and approved the proposal on the remuneration of senior management for 2026. The remuneration plan for directors for 2026 will be submitted directly to the Company's annual general meeting of shareholders in 2025 for review and will take effect upon approval. The remuneration plan for senior management will take effect immediately after approval at the eighth meeting of the second Board of Directors. The specific details are announced as follows:
1. Applicable Objects
Directors and senior management of the Company.
2. Applicable Period
From January 1, 2026, to December 31, 2026.