Announcement on the Determination of Directors and Senior Management Compensation for 2025 and the Compensation Plan for 2026
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Suzhou Xinguangyi Electronics Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 2nd Board of Directors on April 27, 2026, to review and approve the proposal on the determination of directors and senior management compensation for 2025 and the compensation plan for 2026. Due to all related directors abstaining from voting on the proposal, it will be submitted directly to the 2025 annual general meeting of shareholders for review. The specific situation is announced as follows: