Securities code: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) securities abbreviation: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) Announcement No.: 2022013 Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226)
Announcement on the determination of the remuneration of the company’s directors, supervisors and senior managers in 2021 and the remuneration scheme in 2022
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.
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) (hereinafter referred to as “the company”) deliberated and approved the proposal on the determination of directors’ remuneration in 2021 and the remuneration scheme in 2022, and the proposal on the determination of senior managers’ remuneration in 2021 and the remuneration scheme in 2022 at the 18th meeting of the Fifth Board of directors held on April 13, 2022, The 15th meeting of the 5th board of supervisors held on the same day deliberated and adopted the proposal on the determination of the remuneration of the company’s supervisors in 2021 and the remuneration scheme in 2022. The details are as follows: I. The remuneration of the company’s directors, supervisors and senior managers in 2021
1. The salary of serving as an independent director of the company is 120000 yuan per year (including tax);
2. The company has not paid any remuneration and allowances to non independent directors who do not hold office in the company;
3. Non independent directors, supervisors and senior managers who hold positions in the company receive corresponding remuneration according to their specific ranks and positions in the company, and do not receive additional allowances for directors and supervisors.
After accounting, the pre tax remuneration of the company’s directors, supervisors and senior managers in 2020 is as follows:
Pre tax name and position status obtained from the company
Total remuneration (10000 yuan)
Chairman Zhu Junhong is currently 51.67 yuan
Gao Bo’s current director and general manager is 80.98 yuan
Xia Xiaokun, the current director, is 54.69
Director Zhang Houlin is currently 0
Director Wei Junfeng is currently 0
Director Wang Fang is currently 0
Zhu Yueyuan leaves office 0
Zhou Xu, an independent director, is currently 12.00 yuan
Du Weiyi, an independent director, is currently 12.00 yuan
The current independent director of Jinyuan is 12.00 yuan
Pan Donghui, chairman of the board of supervisors, is currently 0
Supervisor Ni Wenwei is currently 9.44
Song ye, the current supervisor, is 14.37
Zhang Wangjun, deputy general manager, is currently 52.98
Chen Juan, deputy general manager, is currently 52.98
Current (January 2022)
Zhang Shaohua, deputy general manager (resigned on December 12, 2015)
Wang Shenli, deputy general manager, is currently 56.63
Chief financial officer, board of directors
Li Yongsheng is currently 45.38 secretary
Ren Zhuqian, deputy general manager, is currently 72.88
Deputy general manager Chen is currently 49.56
Liu Jing, deputy general manager, is currently 55.42
Total – 785.29
2、 Remuneration plan for directors, supervisors and senior managers of the company in 2022
1. According to the professional quality, competence and performance of independent directors, combined with the region, industry and business scale of the company, and referring to the salary level of Listed Companies in the same industry, the company proposes to confirm the allowance standard of independent directors as 120000 yuan per year (before tax), and the allowance of independent directors shall be paid on a monthly basis.
2. Directors and supervisors who do not work in the company shall not receive remuneration for their positions.
3. Non independent directors, supervisors and senior managers who hold positions in the company receive corresponding remuneration according to their specific ranks and positions in the company, and do not receive additional allowances for directors and supervisors.
Expenses paid by the board of directors and supervisors to attend the general meeting of the company (including the reasonable travel expenses paid by the board of directors and supervisors to exercise their functions and powers in accordance with the provisions of the articles of association) and the articles of association. The individual income tax on the remuneration of directors, supervisors and senior managers shall be uniformly withheld and paid by the company in accordance with the provisions of the tax law.
This plan can only be implemented after being deliberated and approved by the company’s 2021 annual general meeting of shareholders.
3、 Documents for future reference 1. Resolutions of the 18th meeting of the 5th board of directors of the company; 2. Resolutions of the 15th meeting of the 5th board of supervisors of the company; 3. Independent opinions of independent directors on relevant matters. It is hereby announced.
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) board of directors
April 15, 2022
