Securities code: 002740 securities abbreviation: Fujian Ideal Jewellery Industrial Co.Ltd(002740) Announcement No.: 2021-119 Fujian Ideal Jewellery Industrial Co.Ltd(002740)
Announcement on resolutions of the second meeting of the 5th board of 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.
1、 Convening of board meeting
Fujian Ideal Jewellery Industrial Co.Ltd(002740) (hereinafter referred to as "the company") the notice of the second meeting of the Fifth Board of directors was sent to all directors by communication on December 30, 2021. The meeting was held by means of communication voting on December 31, 2021. There were 9 directors who should attend the meeting, 9 actually attended the meeting, and some senior managers of the company attended the meeting as nonvoting delegates. This meeting is presided over by Mr. Li Yong, chairman of the company. The convening and convening of this meeting comply with the relevant provisions of the company law and the articles of association.
2、 Deliberations of the board meeting
The meeting considered and adopted the following proposals by open ballot:
1. The proposal on determining the chairman's remuneration was deliberated and adopted by 8 votes in favor, 0 against and 0 abstention;
The board of directors of the company agreed to set the remuneration of Mr. Li Yong, chairman of the board of directors, at RMB 500000 / year (before tax), of which the basic salary is 80% and the performance salary is 20%.
Mr. Li Yong, a related director, has avoided voting on this proposal.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2. The proposal on determining the remuneration of vice chairman and president was considered and adopted by 8 votes in favor, 0 votes against and 0 abstentions;
The board of directors of the company agreed to set the salary of Mr. Chen Maosen, vice chairman and President, as RMB 500000 / year (before tax), including 80% of the basic salary and 20% of the performance salary.
Mr. Chen Maosen, a related director, has avoided voting on this proposal.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3. The proposal on determining the remuneration of other non independent directors was considered and adopted by 2 affirmative votes, 1 negative vote and 0 abstention vote;
Related directors Li Yong, Chen Maosen, Zhang Boxin, Liu Li, Su Dijie and Zhang Yong have all avoided voting on this proposal.
The independent directors of the company, Mr. Ding Yuanbo and Mr. Ji Kun, agree to serve as non independent directors in other positions of the company and receive salary according to their concurrent positions, and the company does not set up non independent director allowance.
Mr. Cao Zirui, an independent director, voted against the proposal for the following reasons: 1 If the non independent directors do not hold office in the company, the salary standard shall be based on the salary standard of independent directors, with an average of 96000 / year to be paid every month. 2. If the non independent director holds a post in the company, the salary standard shall refer to the independent director's salary standard and be paid at an average rate of 96000 / year. If the position salary is higher than the independent director's salary standard of 96000 / year, it will be paid at a high or low rate. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
4. The proposal on determining the allowance of independent directors was considered and adopted by 6 affirmative votes, 0 negative votes and 0 abstention votes;
The board of directors of the company agreed to grant the independent directors a monthly allowance in the form of fixed allowance, with the allowance standard of RMB 96000 / year (before tax).
Independent directors Mr. Ding Yuanbo, Mr. Ji Kun and Mr. Cao Zirui have all avoided voting on this proposal.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
5. The proposal on determining the remuneration of the chief financial officer was considered and adopted by 9 votes in favor, 0 against and 0 abstention;
The board of directors of the company agreed to set the remuneration of Mr. Bao Junfang, the chief financial officer, at RMB 480000 / year (before tax), of which the basic salary is 80% and the performance salary is 20%.
6. The proposal on determining the remuneration of the Secretary of the board of directors was considered and adopted by 8 affirmative votes, 0 negative votes and 0 abstention votes.
The board of directors of the company agreed to set the remuneration of Mr. Zhang Yong, the Secretary of the board of directors, at RMB 480000 / year (before tax), of which the basic salary is 80% and the performance salary is 20%.
Mr. Zhang Yong, a related director, has avoided voting on this proposal.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
The announcement on determining the remuneration of current directors, supervisors and senior managers was published in the securities times and cninfo (www.cn. Info. Com.. CN) on the same day;
The independent directors of the company, Mr. Ding Yuanbo and Mr. Ji Kun, have expressed their independent opinions on the above proposal; Mr. Cao Zirui, an independent director, expressed opposition to the above proposal on determining the remuneration of other non independent directors, and agreed to the remuneration scheme for other personnel considered at this meeting. See details disclosed on cninfo.com.cn on the same day Independent opinions of independent directors on matters related to the second meeting of the Fifth Board of directors.
3、 Documents for future reference
1. Resolution of the second meeting of the 5th board of directors signed by the attending directors and stamped with the seal of the board of directors; 2. Independent opinions of independent directors on matters related to the second meeting of the Fifth Board of directors signed by the participating independent directors.
It is hereby announced.
Fujian Ideal Jewellery Industrial Co.Ltd(002740) board of directors
December 31, 2021
