Chengdu Ruidi Intelligent Drive Technology Co., Ltd. (hereinafter referred to as "the Company") held the 19th meeting of the second board of directors on April 21, 2026, to review the proposals on confirming the compensation plans for directors and senior management for 2025 and 2026. Due to all related directors abstaining from voting on the proposal for directors' compensation, this proposal will be submitted directly to the 2025 annual shareholders' meeting for consideration. The specific details are as follows:
I. Compensation for Directors and Senior Management for 2025
After review by the Compensation and Assessment Committee of the board, the compensation for directors and senior management for 2025 is as follows: