鲁泰A：关于董事、高级管理人员薪酬方案的公告

Core Viewpoint - Lutai A announced a new compensation plan for its non-independent directors and senior management, which includes a structure of base salary, performance bonuses, and long-term incentives, with performance bonuses expected to account for at least 50% of the total annual base salary and performance bonuses [2] Group 1 - The 11th Board of Directors' 7th meeting is scheduled for January 26, 2026, to review the compensation plan [2] - The proposed compensation scheme will require approval at the company's first extraordinary general meeting of shareholders in 2026 before it can take effect [2]