ST Na Chuan: The proposed annual allowance for the sixth session of independent directors is 120,000 yuan.

ST Nachuan announced that the company held the 33rd meeting of the fifth board of directors on January 14, 2026, and approved the "Proposal on Determining the Allowance for the Independent Directors of the Sixth Board of Directors". This proposal still needs to be submitted for shareholder approval. The proposed allowance standard is that the independent directors of the company will receive an annual pre-tax allowance of 120,000 yuan, with actual expenses reimbursed. The allowance scheme is in line with the actual operating conditions of the company, regional and industry salary levels, and decision-making procedures are compliant, with no harm to the interests of shareholders.