天津创业环保股份有限公司（01065）8月25日公告称，公司第十届董事会第十四次会议审议通过了《2026年度董事薪酬方案》，并将提交即将召开的临时股东大会审议。
方案适用于公司全体董事，执行期限为2026年度。
独立非执行董事将实行固定津贴制度，标准为人民币12万元/年，按月发放。津贴为含税金额，由公司代扣代缴个人所得税。
执行董事及非执行董事在公司不领取董事薪酬或津贴。
董事如因换届、改选、任期内辞职等原因离任且任期不足一年，其薪酬或津贴将按实际任期比例发放。未尽事宜将依照相关法律法规及《公司章程》执行。
公司将尽快向股东寄发临时股东大会通告及通函，就上述普通决议案进行表决。
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