Securities Code: 301559
Securities Abbreviation: CIMC Enric
Announcement Number: 2026-004
CIMC Enric Holdings 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 significant omissions.
According to the "Guidelines for the Governance of Listed Companies," "Articles of Association," "Working Rules of the Remuneration and Assessment Committee of the Board of Directors," and other relevant regulations and company systems, and considering the actual situation of the company's operational scale and industry compensation levels, the proposed compensation plan for the Company’s directors and senior management for the year 2026 is as follows:
1. Applicable Individuals
All directors of the Company (including independent directors) and senior management personnel.
2. Applicable Period
From January 1, 2026, to December 31, 2026.