Yuexiu Capital board approves general manager’s compensation plan

Guangzhou Yuexiu Financial Holdings Group Co., Ltd. (Yuexiu Capital) announced resolutions from its Tenth Board of Directors' Twenty-Eighth Meeting, held via telecommunication ballot and concluded on September 29, 2025. All 12 directors attended and voted.

The board passed the "Proposal on the Compensation of the Company's General Manager" with 11 votes in favor, 0 against, and 0 abstentions. Director Wu Yonggao recused himself from the vote due to a conflict of interest. The proposal had previously been reviewed and approved by the company's Board Remuneration and Assessment Committee.

This decision follows the Tenth Board of Directors' Twenty-Fifth Meeting on August 11, 2025, where Wu Yonggao was appointed as the company's general manager. His tenure runs from the date of that board resolution until the expiration of the tenth board's term. The compensation plan was determined in accordance with the "Guangzhou Yuexiu Financial Holdings Group Co., Ltd. Senior Management Remuneration and Performance Management System," considering his responsibilities.