Core Points - The document outlines the compensation management system for the board of directors and senior management of Shenzhen Sanwang Communication Co., Ltd, aiming to establish an effective incentive and restraint mechanism to enhance work motivation and company performance [1][2] - The compensation structure is linked to the company's operational performance, ensuring alignment with market value and long-term interests [1][4] Group 1: General Principles - The compensation system is designed to reflect the company's scale and performance while being competitive with external compensation levels [1] - It emphasizes the principle of equal responsibility, authority, and benefits, ensuring that compensation corresponds to the value of the position and the level of responsibility [1] - The system aims to balance incentives and constraints, linking compensation to performance evaluations and rewards [1] Group 2: Management Structure - The board of directors has established a Compensation and Assessment Committee responsible for setting evaluation standards and compensation decision-making processes [2] - Various departments, including talent development, finance, and securities affairs, will assist the Compensation and Assessment Committee in implementing compensation plans [2] - Compensation plans for senior management require approval from the board of directors, while those for directors also need shareholder approval [2] Group 3: Compensation Composition and Standards - Independent directors receive a fixed allowance, while non-independent directors' compensation is based on their specific roles and responsibilities [2] - Senior management compensation consists of a base salary, annual performance bonuses, special rewards, and other benefits [2] - The base salary is the fundamental remuneration for fulfilling job responsibilities, while performance bonuses are tied to the achievement of annual operational goals [2] Group 4: Compensation Payment - Independent directors' allowances are paid quarterly, while directors and senior management receive monthly salaries and performance bonuses based on assessment cycles [4] - All compensation and allowances are pre-tax income, with the company responsible for withholding personal income tax [4] - Upon resignation or term changes, performance bonuses are calculated based on actual tenure and performance [4] Group 5: Compensation Adjustment - The compensation system should adapt to the company's operational strategy and changing business conditions [5] - Adjustments are based on industry salary trends, inflation levels, company profitability, strategic changes, and individual role changes [5] Group 6: Supplementary Provisions - Any matters not covered by the system will follow relevant national laws and regulations, as well as the company's articles of association [5] - The system will take effect upon approval by the company's shareholders and is subject to interpretation and revision by the board of directors [5]

第一章 总则 第一条 为进一步完善江西耐普矿机股份有限公司（以下简称"公司"）治 理结构，提高公司管理水平，建立和完善经营者的约束激励机制，充分调动高级 管理人员的积极性和创造性，提高企业经营管理水平，保证公司健康、持续、稳 定发展，加强和规范公司董事和高级管理人员薪酬的管理，根据《中华人民共和 国公司法》等有关法律、法规及《公司章程》的规定，结合公司实际情况，特制 定本制度。 第二条 适合本制度的董事和高级管理人员包括：公司董事以及总经理、副 总经理、财务总监、董事会秘书等高级管理人员。 第三条 董事和高级管理人员薪酬的确定遵循以下原则； 促进公司的长期、稳定发展； 既要有利于强化激励与约束机制，又要符合企业的实际情况； 第二章 管理机构 第四条 公司董事会提名、薪酬与考核委员会是对董事和高级管理人员进行 考核以及初步确定薪酬分配的管理机构，在董事会的授权下，负责制定公司董事 和高级管理人员的薪酬标准与方案；负责审查公司董事和高级管理人员履行职责 并对其进行年度考核；负责对公司薪酬制度执行情况进行监督。公司人力资源部 和财务部负责配合董事会提名、薪酬与考核委员会进行董事和高级管理人员薪酬 方案的制订与实施。 ...

杭州天元宠物用品股份有限公司 董事、监事、高级管理人员薪酬管理制度 杭州天元宠物用品股份有限公司 董事、监事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善公司董事、监事与高级管理人员的薪酬管理，建立科 学有效的激励与约束机制，依据国家相关法律、法规及《杭州天元宠物用品股份 有限公司章程》（以下称"公司章程"）等的规定，结合公司实际情况，特制定 本制度。 第二条 本制度适用于董事、监事与高级管理人员的薪酬管理，包括公司董 事、监事、总裁、副总裁、董事会秘书、财务总监。 第三条 本制度的薪酬方案的确定参考以下因素： （一）体现收入水平符合公司规模与业绩的原则； （二）体现工作岗位、工作成绩、贡献大小及责权利相结合等因素； （三）注重收入市场化，制定合理的薪资结构比例，保持公司薪酬的吸引力 以及在市场上的竞争力，有利于公司吸引人才； （四）体现公司长远利益的原则，与公司持续健康发展的目标相符。 第二章 薪酬的构成及确定 第四条 公司董事会负责审议公司高级管理人员的薪酬；公司股东大会负责 审议董事、监事的薪酬。 第五条 薪酬与考核委员会负责制定、审查公司董事、高级管理人员的薪酬 标准与方案；负责制定董 ...