Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022013
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Announcement on the remuneration scheme of the fourth directors and supervisors of the company
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.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as “the company”) formulates the remuneration scheme for the directors and supervisors of the company in accordance with the articles of association, the detailed rules for the work of the remuneration and assessment committee and other relevant systems, in combination with the factors such as the company’s business scale, actual situation and job contribution, and with reference to the remuneration level of the industry and region. The remuneration scheme of the fourth session of directors and supervisors has been deliberated and approved at the 24th Meeting of the third session of the board of directors of the company, and the remuneration scheme of directors and supervisors still needs to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
1、 Compensation scheme
1. Remuneration standard of directors of the company
(1) Directors of the company who hold management positions in the company will receive remuneration according to their management positions and an additional director allowance of 24000 yuan / year (before tax). Directors who do not hold management positions only receive a director’s allowance of 24000 yuan / year (before tax).
(2) The allowance for independent directors of the company is 80000 yuan / year (before tax).
2. Remuneration standard for supervisors of the company
The company’s supervisors receive an additional supervisor’s allowance of 12000 yuan / year (before tax) in addition to their actual work positions in the company. For supervisors who do not take up the actual work, no allowance will be paid temporarily.
2、 Applicable object
Members of the Fourth Board of directors; Members of the Fourth Board of supervisors.
3、 Applicable period
From the date when the plan is considered and approved by the general meeting of shareholders to the expiration date of the Fourth Board of directors and board of supervisors. 4、 Other provisions
1. The remuneration and allowances of directors (except independent directors) and supervisors of the company shall be paid monthly; The allowance for independent directors is paid quarterly.
2. The remuneration and allowances of directors and supervisors of the company who leave their posts due to the change of office, re-election, resignation during their term of office and other reasons shall be calculated and paid according to their actual term of office.
Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885) Announcement No.: 2022013
3. The above salaries and allowances are pre tax amounts, and the individual income tax involved shall be uniformly withheld and paid by the company. 4. In accordance with relevant laws and regulations and the articles of association, the remuneration plan for directors and supervisors shall be submitted to the general meeting of shareholders for deliberation and approval before it becomes effective.
5、 Documents for future reference
1. Resolution of the 24th Meeting of the third board of directors of the company.
2. Independent opinions of independent directors on matters related to the 24th Meeting of the third board of directors.
3. Relevant documents required by Shenzhen Stock Exchange.
It is hereby announced.
Shenzhen Jingquanhua Electronics Co.Ltd(002885) board of directors
March 8, 2022
