Luenmei Quantum proposes stipend increase for independent directors

Luenmei Quantum Co., Ltd. is scheduled to hold its second extraordinary general meeting of shareholders for 2025 on September 16, 2025. The meeting, convened by the board of directors, will address a key proposal: the adjustment of independent director stipends.

The proposed adjustment, effective after shareholder approval, will increase the annual pre-tax stipend for independent directors from 100,000 yuan to 120,000 yuan per person. This decision, put forth by the company's remuneration and assessment committee, is justified by the responsibilities undertaken by independent directors and their role in robust governance. The company will handle the personal income tax for these stipends.

The proposal emphasizes that this adjustment aligns with the company's operational status, market rates, and relevant legal frameworks. It is expected to further incentivize independent directors, support the company's long-term growth, and protect the interests of both the company and its minority shareholders.