Guangzheng Eye Hospital Group Co.Ltd(002524)
Securities code: 002524 securities abbreviation: Guangzheng Eye Hospital Group Co.Ltd(002524) Announcement No.: 2022-013 Guangzheng Eye Hospital Group Co.Ltd(002524)
Announcement on the resolution of the fourth meeting of the Fifth Board of supervisors
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.
The fourth meeting of the Fifth Board of supervisors of Guangzheng Eye Hospital Group Co.Ltd(002524) (hereinafter referred to as “the company”) was held on Friday, February 25, 2022 by means of on-site combined communication. There are 3 supervisors who should participate in the voting at the meeting, and 3 supervisors who actually participate in the voting. The meeting was presided over by Mr. Yang Hongxin, chairman of the board of supervisors. The meeting complied with the provisions of the company law and the articles of association, and the meeting was legal and valid. After careful deliberation by the attending supervisors, the following resolutions are formed:
1、 Deliberated and passed the proposal on participating in affiliated companies and related party transactions
The related party transactions planned by the company this time are in line with the company’s strategic development plan and the overall interests of shareholders. This matter is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation. It does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies and does not need to be approved by relevant departments. The voting procedures of this connected transaction comply with the provisions of relevant laws, regulations, normative documents and the articles of association. Voting results: 3 in favor, 0 against and 0 abstention.
2、 Deliberated and passed the proposal on the remuneration scheme of directors, supervisors and senior managers
This salary plan is determined in combination with the actual operation of the company and with reference to the salary level of the industry. It is a further optimization of the company’s salary management system, helps to stimulate the work enthusiasm and initiative of directors, supervisors and senior managers, and contributes to the long-term business development of the company. It is agreed to formulate the remuneration plan for directors, supervisors and senior managers in accordance with the articles of association, working rules of the remuneration and assessment committee of the board of directors and other relevant systems of the company.
Voting results: 3 in favor, 0 against and 0 abstention.
The remuneration of directors and supervisors involved in the proposal can be implemented only after it is deliberated and approved by the general meeting of shareholders, which will be deliberated at a subsequent general meeting of shareholders.
Documents for future reference
1. Resolution of the 4th meeting of the 5th board of supervisors.
It is hereby announced.
Guangzheng Eye Hospital Group Co.Ltd(002524) board of directors February 26, 2002
