Securities code: Shandong Dongyue Organosilicon Materials Co.Ltd(300821) securities abbreviation: Shandong Dongyue Organosilicon Materials Co.Ltd(300821) Announcement No.: 2022021
Shandong Dongyue Organosilicon Materials Co.Ltd(300821)
Announcement on the remuneration scheme of directors and supervisors of the company in 2022
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.
Shandong Dongyue Organosilicon Materials Co.Ltd(300821) (hereinafter referred to as “the company”) was established on March 21, 2022
The sixth meeting of the second session of the board of directors was held on August, and the proposal on the remuneration plan of the company’s directors in 2022 was deliberated and adopted. The proposal on the remuneration plan of the company’s supervisors in 2022 was deliberated and adopted at the sixth meeting of the second session of the board of supervisors. The details are as follows:
(I) applicable objects: Directors and supervisors receiving remuneration in the company
(II) applicable period: January 1, 2022 to December 31, 2022
(III) salary scheme:
1. Remuneration scheme for directors of the company
(1) The salary of non independent directors of the company consists of basic salary and performance salary. According to their management positions, with reference to the salary level of similar positions in the same industry and region, they will receive salary according to the annual performance appraisal system and performance indicators of the company, and will not receive director allowance alone.
(2) The remuneration of independent directors of the company is 50000 yuan / year.
2. Remuneration scheme for supervisors of the company
The company’s supervisors receive remuneration according to their positions in the company, and do not receive remuneration from supervisors in the company for their positions as supervisors.
(IV) other matters
1. The remuneration and allowances of the directors and supervisors of the company shall be paid monthly, and the individual income tax involved in the above remuneration and allowances shall be uniformly withheld and paid by the company.
2. If the directors and supervisors of the company leave their posts due to the change of office, re-election, resignation during their term of office and other reasons, the remuneration shall be calculated and paid according to their actual term of office.
3. According to the requirements of relevant laws and regulations and the articles of association, the remuneration scheme of directors and supervisors shall be submitted to the general meeting of shareholders for deliberation and approval before it becomes effective.
It is hereby announced.
Shandong Dongyue Organosilicon Materials Co.Ltd(300821) board of directors March 22, 2022
