Securities code: Ningbo Fubang Jingye Group Co.Ltd(600768) securities abbreviation: Ningbo Fubang Jingye Group Co.Ltd(600768) Announcement No.: pro 2022009
Ningbo Fubang Jingye Group Co.Ltd(600768)
Announcement on adjusting the allowance of independent directors
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.
Ningbo Fubang Jingye Group Co.Ltd(600768) (hereinafter referred to as “the company”) held the 11th meeting of the 9th board of directors on April 1, 2022. The board of directors of the company deliberated and adopted the proposal on adjusting the allowance of independent directors. The independent directors of the company, Mr. Yang Guang, Ms. Hua Xiuping and Ms. Hong Xiaoli, avoided voting, and the proposal was unanimously voted by the non independent directors attending the meeting. The relevant information is hereby announced as follows:
1、 Adjustment of this allowance
In accordance with the relevant provisions of the rules for independent directors of listed companies, the guidelines for the articles of association of listed companies and the articles of association of the company issued by the CSRC, comprehensively consider the important contributions made by independent directors to the standardized operation, internal system construction and company development of the company, combined with the current business scale and actual situation of the company, and with reference to the allowance standards for independent directors of Listed Companies in the same region and industry, As proposed by the remuneration and assessment committee of the board of directors of the company, it is proposed to adjust the allowance of independent directors from 30000 yuan per person per year (before tax) to 50000 yuan per person per year (before tax). This adjustment will be implemented after the deliberation and approval of the 2021 annual general meeting of shareholders of the company.
2、 Opinions of independent directors
The independent directors of the company have expressed their independent opinions on this matter: the adjustment of the allowance for independent directors of the company is in line with the actual situation of the company. The deliberation and voting procedures of the board of directors comply with the relevant provisions of the company law and other laws and regulations and the articles of association of the company. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Ningbo Fubang Jingye Group Co.Ltd(600768) board of directors April 2, 2022
