福莱新材: 福莱新材关于确认董事、监事、高级管理人员2024年度薪酬及2025年度薪酬方案的公告

Group 1 - The company confirmed the remuneration for directors, supervisors, and senior management for the year 2024, totaling 8.9538 million yuan (pre-tax) [1][2] - The remuneration plan for 2025 is based on the 2024 remuneration and regional salary levels, with specific amounts to be determined according to performance evaluations [2] - The remuneration scheme for directors and supervisors requires approval from the company's 2024 annual general meeting before it can take effect [2][3] Group 2 - The remuneration for directors, supervisors, and senior management for 2025 will be applicable from January 1, 2025, to December 31, 2025 [2] - The company will calculate the remuneration for departing directors and supervisors based on their actual tenure [2]