Wuxi Liri Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") held its 14th meeting of the first board of directors on June 2, 2026, and reviewed the proposal regarding the 2026 compensation plan for directors and senior management.
According to the relevant provisions of the Shenzhen Stock Exchange's "Rules for the Listing of Stocks" and other legal regulations, the Company has formulated the 2026 compensation plan for directors and senior management. The specific proposals are as follows: