Securities code: Netac Technology Co.Ltd(300042) securities abbreviation: Netac Technology Co.Ltd(300042) Announcement No.: 2022012 Netac Technology Co.Ltd(300042)
Announcement of resolutions of the 17th (Interim) meeting of the 5th board of directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions in the announcement.
1、 Meetings of the board of directors
Netac Technology Co.Ltd(300042) (hereinafter referred to as “the company”) the notice of the 17th (Interim) meeting of the Fifth Board of directors was sent to all directors by e-mail on March 7, 2022, and the meeting was held by combining on-site and communication on March 10, 2022. There are 8 directors who should attend the meeting and 8 directors who actually attend the meeting, all of whom attend the meeting by means of communication. All supervisors and senior managers of the company attended the meeting as nonvoting delegates.
The number of attendees, convening, convening procedures and discussion contents of this meeting are in line with the provisions of the company law of the people’s Republic of China and the articles of association.
2、 Deliberations of the board meeting
The meeting was convened and presided over by Mr. Zhou Fuchi, chairman of the board. By open ballot, the directors present at the meeting made the following resolutions:
1. The proposal on the payment of year-end bonus for senior executives in 2021 was deliberated and adopted
It is decided to formulate the following distribution plan for the year-end performance award of the company’s senior executives in 2021:
Du Tiejun: 10 times the basic monthly salary
Yu Yana: 10 times the basic monthly salary
Liao Xianfu: 10 times the basic monthly salary
Note: the above basic monthly salary is the average basic monthly salary in 2021.
The independent directors of the company have expressed independent opinions on this proposal.
Voting results: 8 in favor, 0 against and 0 abstention.
2. The proposal on the payment of chairman’s remuneration was deliberated and adopted
It is proposed to formulate the salary payment plan for Mr. Zhou Fuchi, chairman of the Fifth Board of directors of the company: Zhou Fuchi, chairman of the Fifth Board of directors of the company
The basic annual salary of Mr. is 1.17 million yuan (including tax, calculated by 13 months), which will be paid monthly from September 11, 2021.
The independent directors of the company have expressed independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 7 in favor, 0 against and 0 abstention.
Mr. Zhou Fuchi, the director, withdrew from voting.
3. The proposal on convening the first extraordinary general meeting of shareholders in 2022 was deliberated and adopted
For details, the company posted on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Notice on convening the first extraordinary general meeting of shareholders in 2022 disclosed.
Voting results: 8 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 17th (Interim) meeting of the 5th board of directors;
2. Independent opinions of independent directors on relevant matters.
It is hereby announced.
Netac Technology Co.Ltd(300042) board of directors
March 11, 2002
