Securities code: 000893 securities abbreviation: Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) Announcement No.: 2022-015 Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd
Announcement on adjusting the allowance of independent directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. (hereinafter referred to as “the company”) held the 26th meeting of the seventh board of directors on February 21, 2022, deliberated and adopted the proposal on adjusting the allowance of independent directors.
In accordance with the rules for independent directors of listed companies and the articles of association of Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. (hereinafter referred to as the “articles of association”) and other relevant provisions of the CSRC, with reference to the salary level of the industry, the regional economic development, the actual operation and profitability of the company, as well as the workload and professionalism of the independent directors of the company, It is proposed to adjust the allowance for independent directors from 120000 yuan / year before tax to 500000 yuan / year before tax.
The adjustment of the allowance for independent directors is in line with the actual operation of the company, which is conducive to fully mobilize the work enthusiasm of the independent directors of the company, strengthen the awareness of diligence and responsibility of the independent directors, and promote the sustainable and stable development of the company. When the board of directors deliberated on this proposal, the related directors avoided voting, and the decision-making procedures were in line with the company law, the articles of association and other relevant provisions, without damaging the interests of the company and shareholders.
This matter needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Board of directors of Asia-Potash International Investment (Guangzhou) Co.Ltd(000893) investment (Guangzhou) Co., Ltd. February 21, 2022
