Securities code: 603429 securities abbreviation: Anhui Genuine New Materials Co.Ltd(603429) Announcement No.: 2022-011 Anhui Genuine New Materials Co.Ltd(603429)
Announcement on adjusting the remuneration of independent directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Anhui Genuine New Materials Co.Ltd(603429) (hereinafter referred to as "the company") held the 22nd Meeting of the second board of directors on February 22, 2022, deliberated and adopted the proposal on adjusting the remuneration of independent directors, and now the relevant information is announced as follows:
In view of the important contribution of independent directors to the company's internal system construction and development, after investigating the salary level of independent directors in the same industry and region, and combined with the actual situation of the company, it is agreed to adjust the salary standard of independent directors from 60000 yuan per person per year (before tax) to 100000 yuan per person per year (before tax). After the adjusted remuneration of independent directors is reviewed and approved by the general meeting of shareholders, it is proposed to be implemented from the date of establishment of the third board of directors of the company.
The independent directors expressed their independent opinions with explicit consent.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Anhui Genuine New Materials Co.Ltd(603429) board of directors February 22, 2022
