Securities code: 002997 securities abbreviation: Rayhoo Motor Dies Co.Ltd(002997) Announcement No.: 2021-104 Rayhoo Motor Dies Co.Ltd(002997)
Announcement on allowance standards for external directors (including independent directors) and external 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.
Rayhoo Motor Dies Co.Ltd(002997) (hereinafter referred to as “the company”) held the 25th meeting of the second board of directors and the 18th meeting of the second board of supervisors on December 29, 2021, and considered the proposal on the allowance for external directors (including independent directors) of the company’s board of directors and the proposal on the allowance for external supervisors of the company’s board of supervisors , it is hereby agreed to submit the proposal to the first extraordinary general meeting of shareholders in 2022 for deliberation. The relevant information is hereby announced as follows:
In order to further improve the company’s incentive and restraint mechanism, effectively mobilize the work enthusiasm and creativity of the company’s external directors and supervisors, and promote the company to further improve work efficiency and operating efficiency, the remuneration and assessment committee of the board of directors, in combination with the actual business development of the company and with reference to the remuneration level of industry and region, hereby formulates the remuneration plan for the company’s external directors The allowance standard for external supervisors is as follows:
1、 Applicable objects: external directors (including independent directors) and external supervisors who do not work in the company
2、 Applicable period: from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
3、 Allowance standard:
1. Company director’s allowance standard
The allowance standard for external directors (including independent directors) is 80000 yuan / year (before tax).
2. Remuneration scheme for supervisors of the company
The allowance standard for external supervisors is 80000 yuan / year (before tax).
4、 Distribution method
1. If the company’s external directors (including independent directors) and external supervisors leave their posts due to change of office, re-election, resignation during their term of office, etc., they shall be calculated and paid according to their actual term of office.
2. The reasonable expenses of independent directors attending the meeting and visiting the company shall be reimbursed by the company.
3. The above salaries are pre tax amounts, and the individual income tax involved shall be uniformly withheld and paid by the company.
It is hereby announced.
Rayhoo Motor Dies Co.Ltd(002997) board of directors December 30, 2021
