Securities code: 301100 securities abbreviation: Fengguang stock Announcement No.: 2022024 Yingkou Fengguang New Material Co., Ltd
Announcement on the salary adjustment plan of directors and senior managers
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.
Yingkou Fengguang New Material Co., Ltd. (hereinafter referred to as "the company") held the 12th meeting of the second board of directors on April 14, 2022, deliberated and approved the proposal on the compensation adjustment plan for directors and senior managers. In order to further improve the incentive and restraint mechanism of the company and improve the operation and management level of the company, the compensation and assessment committee of the board of directors proposed that according to the articles of association and other relevant systems of the company, In combination with the actual situation of the company's business scale and with reference to the salary level of the industry, the company has formulated the salary adjustment plan for directors and senior managers. The relevant information is announced as follows: I. applicable objects of this plan
Directors and senior managers who receive remuneration in the company. 2、 Applicable time
It will be implemented on January 1, 2022
3、 Salary standard
1. The annual salary of directors (including independent directors) is 90000 yuan before tax.
1. The monthly salary of the deputy general manager of sales is 30000 yuan before tax, and the monthly salary of other senior managers is 25000 yuan before tax.
2. If a director concurrently holds the post of senior manager, he shall be paid according to the actual management post.
3. All salaries are pre tax, and the individual income tax involved shall be uniformly withheld and paid by the company. 4、 Other provisions
This plan shall come into force after being submitted to the general meeting of shareholders for deliberation and approval. 5、 Documents for future reference
1. Resolutions of the 12th meeting of the second board of directors;
2. Resolutions of the 10th meeting of the second board of supervisors;
3. Independent opinions of independent directors on matters related to the 12th meeting of the second board of directors.
It is hereby announced.
Board of directors of Yingkou Fengguang New Material Co., Ltd. April 14, 2022
