Shenzhen Bosijie Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On April 17, 2026, the Company held the 15th meeting of the second board of directors to review the proposals for the remuneration plans for senior management and directors for the year 2026. The proposal for the senior management remuneration plan has been approved by the board of directors. Based on prudent consideration, all directors abstained from voting on the proposal for the directors' remuneration plan, which will be submitted directly to the Company's 2025 annual general meeting for review. The directors' remuneration plan must be approved by the shareholders' meeting before implementation, while the senior management remuneration plan will be implemented after approval by the board of directors. The specific details are announced as follows: