Securities code: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2022022 Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Announcement on confirming the remuneration of directors, supervisors and senior managers of the company in 2021 and the remuneration scheme of directors and supervisors in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
On March 14, 2022, the 11th meeting of the third board of directors of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as “the company”) deliberated and adopted the proposal on confirming the remuneration of directors, supervisors and senior managers of the company in 2021 and the remuneration scheme of directors and supervisors in 2022.
According to the company’s 2021 annual salary assessment plan, the company’s directors, supervisors and senior managers’ 2021 annual salary payment and 2022 annual salary plan are disclosed as follows:
1、 Salary payment in 2021
Name and title 2021 annual salary (including tax) (yuan)
Chairman Zhao Ruizhen 191651151
Luo Jie, vice chairman 179121022
Sindy Yi Min Zhao, director and deputy general manager 183634202
Director Zhou Weiguo 2941935
Chen Jinjun, independent director 3677419
Sun Hongbiao independent director 3677419
Jiang Libiao independent director 3677419
Wu Qiuping, chairman of the board of supervisors 419.35
Yang Haibo supervisor 2941935
Li Huatang, employee representative supervisor 10804838
Li bichan, deputy general manager and chief executive officer 51000000
Qin Wanqi, deputy general manager and chief financial officer 58299999
Zhang Dan, deputy general manager and purchasing director 35741667
Li Yongjia, Secretary of the board of directors 21700645
Xiao Fangping (outgoing) deputy general manager and production director 18250000
Xu ran (outgoing) deputy general manager and investment director 10833333
Zhao Hua (outgoing) independent director 1935639
Liang Yonghao (outgoing) independent director 1935639
Xie canghui (outgoing) independent director 1935639
Lei Cairong (outgoing) Employee Representative Supervisor 5695161
Chen Min (outgoing) supervisor 0.00
Note: 1. Chen Jinjun, sun Hongbiao, Jiang Libiao, Yang Haibo, Li Huatang and Li Yongjia took office in May 2021; 2. Zhao Hua, Liang Yonghao, Xie canghui, Lei Cairong and Chen Min will leave their posts at the expiration of May 2021; 3. Xiao Fangping resigned in September 2021; 4. Xu ran took office in July 2021 and left in November 2021.
2、 Remuneration plan for directors and supervisors in 2022
(1) The salary of serving as an independent director in the company is 60000 yuan per year (including tax).
(2) The remuneration of non independent directors who do not hold administrative positions in the company is 48000 yuan per year (including tax); The remuneration of non independent directors holding administrative positions in the company shall be paid according to their positions, and no additional director allowance shall be received.
(3) The remuneration of supervisors who do not hold administrative positions in the company is 48000 yuan per year (including tax); Supervisors holding administrative positions in the company will receive remuneration according to their positions and will not receive additional supervisor allowance.
The independent directors of the company have expressed independent opinions on this matter. The remuneration scheme of the directors, supervisors and senior managers of the company is formulated according to the remuneration level of the industry and scale of the company and in combination with the actual operation of the company. The remuneration distribution procedure complies with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and investors, It is unanimously agreed that the proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of directors March 15, 2022
