Guangdong Architectural Science Research Institute Group Co., Ltd. (hereinafter referred to as "the Company") held the 19th meeting of the 3rd Board of Directors on April 22, 2026, to review the proposal on the 2026 compensation plan for the Company's directors and senior management. The proposal regarding the compensation plan for directors involves all directors, and based on the principle of prudence, all directors abstained from voting. This proposal will be submitted directly to the shareholders' meeting for review. The proposal regarding the compensation plan for senior management has been approved by the Board of Directors, with related director Yang Shichao abstaining from voting. The relevant matters are announced as follows:
301632SZSE
Announcement on the 2026 Compensation Plan for Directors and Senior Management
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The announcement details the compensation plan for directors and senior management of Guangdong Architectural Science Research Institute Group Co., Ltd. for the year 2026. The plan includes specific remuneration for independent and non-independent directors, as well as senior management, effective from January 1 to December 31, 2026. The board approved the plan, with related decisions to be submitted to the shareholders' meeting.
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