Securities code: Anhui Zhongyuan New Materials Co.Ltd(603527) securities abbreviation: Anhui Zhongyuan New Materials Co.Ltd(603527) Announcement No.: 2022028 Anhui Zhongyuan New Materials Co.Ltd(603527)
Announcement on the remuneration of directors and supervisors of the company 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.
Anhui Zhongyuan New Materials Co.Ltd(603527) (hereinafter referred to as “the company”) held the 12th meeting of the 4th board of directors and the 9th meeting of the 4th board of supervisors on March 25, 2022. The proposal on the remuneration of the company’s directors in 2022 and the proposal on the remuneration of the company’s supervisors in 2022 were deliberated and adopted respectively. The specific contents of the company’s remuneration plan for directors and supervisors in 2022 are as follows:
1. The remuneration of the company’s directors (excluding independent directors) in 2022 will fluctuate above and below the remuneration standard in 2021 according to the completion of the business plan in 2022 after being assessed according to their specific positions in the company and the relevant remuneration and performance appraisal management system of the company. Directors who do not hold specific positions in the company shall not receive remuneration in the company.
2. The annual allowance for independent directors of the company in 2022 is 60000 yuan / year.
3. The remuneration of the company’s supervisors in 2022, after being assessed according to their specific positions in the company and the relevant remuneration and performance appraisal management system of the company, will fluctuate above and below the remuneration standard in 2021 according to the completion of the business plan in 2022, and will not receive the supervisor’s allowance.
4. If the directors and supervisors of the company leave their posts due to the change of office, re-election, resignation within the term of office and other reasons, they shall be calculated and paid according to their actual term of office.
5. All salaries are pre tax, and the individual income tax involved shall be uniformly withheld and paid by the company.
This plan needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Anhui Zhongyuan New Materials Co.Ltd(603527) board of directors March 28, 2022
