厦门吉比特网络技术股份有限公司 第六届董事会第十次会议决议公告

Group 1 - The board of directors of Xiamen G-bits Network Technology Co., Ltd. held its tenth meeting of the sixth session on December 29, 2025, with all 8 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, and was chaired by Chairman Lu Hongyan [1] - The board approved the proposal to establish a compensation management system for senior management with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [2] Group 2 - The purpose of the new compensation management system is to strengthen the management of senior management compensation, establish effective incentive and restraint mechanisms, and improve the company's compensation management system [2] - The proposal was reviewed and approved by the company's Compensation and Assessment Committee prior to the board meeting [3] - The details of the senior management compensation management system were disclosed on the Shanghai Stock Exchange website on the same day [3]