Stock Code: 002735 stock abbreviation: Shenzhen Prince New Materials Co.Ltd(002735) Announcement No.: 2022-013
Shenzhen Prince New Materials Co.Ltd(002735)
Announcement on adjusting the remuneration of some senior managers of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Shenzhen Prince New Materials Co.Ltd(002735) (hereinafter referred to as "the company") was called on January 27, 2022
The 31st meeting of the 4th board of directors was held to encourage the senior managers of the company to be diligent and fully adjust their responsibilities
The enthusiasm of the company's senior managers shall be motivated, which shall be proposed by the remuneration and assessment committee of the company's board of directors and reviewed by the board of directors
The proposal on adjusting the remuneration of some senior managers of the company was passed.
The board of directors of the company shall, according to the salary level of the industry in which the company is located, the market salary situation and the operation situation of the company
In addition, it is agreed to adjust the salary of some senior managers of the company. The specific adjustment scheme is as follows:
Unit: 10000 yuan / year
Name Title Total pre tax remuneration received from the company in 2020 adjusted remuneration (before tax)
Cheng Gang vice president 55.43 69.00
Bai Qiong, Secretary of the board of directors and vice president 44.46 48.48
Qu Leming, chief financial officer 54.29 67.80
Note: 1. The salary of the company's senior managers includes basic salary, performance reward and year-end bonus
The final award shall be determined according to the business performance of the current year, which is uncertain, and the actual payment amount will fluctuate to a certain extent.
2. According to the company law and other relevant laws and regulations, normative documents and Shenzhen Shenzhen Prince New Materials Co.Ltd(002735) Stock Exchange
According to the provisions of the articles of association of the company, the salary adjustment plan for senior managers shall be deliberated and approved by the board of directors
Effective date.
It is hereby announced.
Shenzhen Prince New Materials Co.Ltd(002735) board of directors
January 27, 2022
