Securities code: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) securities abbreviation: Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) Announcement No.: 2022025 Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710)
Announcement on adjusting the allowance of independent 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.
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) (hereinafter referred to as “the company”) held the 15th meeting of the 4th board of directors on April 6, 2022, deliberated and adopted the proposal on adjusting the allowance of independent directors. In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) articles of association, the Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) independent director working system and other relevant provisions of the CSRC, since the independent directors of the company have been diligent and conscientious since taking office, they have made great contributions to the sustainable and healthy development of the company. In order to improve the work enthusiasm of independent directors, with reference to the salary level of independent directors of other listed companies in the industry, combined with the regional economic development level and the actual situation of the company, the salary and assessment committee of the board of Directors proposes to adjust the allowance standard of independent directors of the company to 60000 yuan per person per year (before tax). The adjusted allowance standard for independent directors will be implemented from January 1, 2022.
The adjustment of the allowance for independent directors is conducive to mobilizing the work enthusiasm of independent directors and further enhancing the diligent performance of their duties. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The independent directors of the company expressed their independent opinions on this matter.
This matter needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
It is hereby announced.
Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) board of directors April 7, 2022
