Announcement on adjusting the allowance of independent directors: 1 page in total
Securities code: 000931 securities abbreviation: Beijing Centergate Technologies (Holding) Co.Ltd(000931) Announcement No.: 2022-016
Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) technology development (holding) 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.
Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and technology development (holding) Co., Ltd. (hereinafter referred to as the company) held the first meeting of the eighth board of directors on February 22, 2022, deliberated and adopted the proposal on adjusting the allowance of independent directors. The details are as follows:
With the continuous development of the company’s business and the continuous improvement of standardized operation requirements, in order to further give full play to the scientific decision-making support and supervision role of independent directors, the company, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association and relevant systems of the company issued by China Securities Regulatory Commission, in combination with the industry According to the level of regional economic development and the actual operation of the company, the allowance standard for independent directors of the company is proposed to be adjusted from 90000 yuan / year before tax to 120000 yuan / year before tax. The travel expenses of independent directors attending the board of directors and the general meeting of shareholders of the company and the reasonable expenses required for exercising their functions and powers in accordance with the articles of association can be reimbursed in the company.
After the matter is considered and approved by the board of directors, it needs to be submitted to the general meeting of shareholders for approval.
The independent directors of the company expressed their independent opinions.
It is hereby announced
Board of directors of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and technology development (holding) Co., Ltd
February 22, 2002
