重庆太极实业（集团）股份有限公司 第十届董事会第三十三次 会议决议公告

Core Viewpoint - The board of directors of Chongqing Taiji Industrial (Group) Co., Ltd. approved the compensation plan for the company's executives for the year 2024 during its 33rd meeting of the 10th board session, held on December 18, 2025 [1][2]. Group 1 - The meeting was conducted via video conference and was attended by all 13 board members, with senior management present [1]. - The meeting's procedures complied with the relevant provisions of the Company Law and the company's articles of association, confirming its legality and validity [1]. - The compensation plan for the executives was reviewed and approved by the company's Compensation and Assessment Committee prior to the board meeting [1].