Securities code: Elite Color Environmental Resources Science&Technology Co.Ltd(002998) securities abbreviation: Elite Color Environmental Resources Science&Technology Co.Ltd(002998) Announcement No.: 2022009
Elite Color Environmental Resources Science&Technology Co.Ltd(002998)
Announcement on the remuneration of senior managers of the company in 2022
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.
Elite Color Environmental Resources Science&Technology Co.Ltd(002998) (hereinafter referred to as "the company"), the second meeting of the third board of directors and the second meeting of the third board of supervisors deliberated and adopted the proposal on the remuneration of senior managers of the company in 2022, and the specific situation is hereby announced as follows:
1、 Applicable to: senior managers of the company
2、 Applicable period: 2022
3、 Compensation scheme
Dai Zexin, general manager, with an annual salary of 648500 yuan / year;
Xu Ping, chief financial officer, with an annual salary of 295300 yuan / year;
Pu Dangfeng, deputy general manager, with an annual salary of 477200 yuan / year;
Wang Guoqing, deputy general manager, with an annual salary of 232700 yuan / year;
Dai Mengxi, deputy general manager and Secretary of the board of directors, with an annual salary of 233300 yuan / year.
The above salary is the basic salary, excluding employee welfare, various insurance premiums, housing accumulation fund, performance bonus and other remuneration.
The above annual salary can be adjusted appropriately according to the industry situation and the actual production and operation situation of the company.
It is hereby announced.
Elite Color Environmental Resources Science&Technology Co.Ltd(002998) board of directors
April 14, 2022
