61岁女副董事长,自愿放弃百万年薪!一上市公司公告→

Core Viewpoint - The Vice Chairman of Guangdong Xinhongze Packaging Co., Ltd., Meng Xue, expresses strong confidence in the company's future business development and long-term prospects, voluntarily waiving all compensation to focus on strategic decision-making and long-term growth [1][2]. Group 1: Company Announcement - Meng Xue has submitted a declaration to voluntarily waive her salary, including basic annual salary and performance bonuses, effective from January 2026 and continuing indefinitely [2]. - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [2]. Group 2: Shareholding and Background - Meng Xue holds a significant stake in the company through Yize Holdings Limited, which owns 61.28% of Xinhongze, making it the controlling shareholder [5]. - Meng Xue and the company's chairman, Zhang Hongqing, each hold 50% of Yize Holdings, and they are married [5]. - Meng Xue, a Canadian national born in 1965, has been a director since 2011 and currently serves as Vice Chairman [5]. Group 3: Compensation History - In 2024, Meng Xue received a pre-tax compensation of 1.07 million yuan from Xinhongze, marking the first time she has received any salary since the company went public [5]. - From 2016 to 2023, Meng Xue's total pre-tax compensation from Xinhongze was 0 yuan, similar to Zhang Hongqing's compensation during the same period [5].

61岁女副董事长,自愿放弃百万年薪!一上市公司公告→ - Reportify