Securities code: Huasi Holding Company Limited(002494) securities abbreviation: Huasi Holding Company Limited(002494) Announcement No.: 2022007
Huasi Holding Company Limited(002494)
Announcement on adjusting the remuneration 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.
Huasi Holding Company Limited(002494) (hereinafter referred to as “the company”) Huasi Holding Company Limited(002494) (hereinafter referred to as “the company”)
(hereinafter referred to as “the company”) was deliberated and adopted at the second meeting of the Fifth Board of directors held on April 14, 2022
The proposal on adjusting the remuneration of independent directors, which needs to be submitted to the general meeting of shareholders of the company for deliberation, is now being discussed
Relevant matters are announced as follows:
1、 Adjustment of independent director’s allowance
In accordance with the rules for independent directors of listed companies, the articles of association and other relevant laws and regulations of the China Securities Regulatory Commission
The regulations of the system refer to the company’s development, the salary level of Listed Companies in the industry and the regional economic development, combined with the company’s actual operation, profitability and the workload and professionalism of independent directors
With the approval of the remuneration and assessment committee of the board of directors, it is proposed to reduce the remuneration of independent directors of the company from 5% after tax per person per year
RMB 10000 is adjusted to RMB 100000 per person per year (before tax). The details are as follows:
1. Applicable to:
Independent directors during their term of office.
2. Applicable period:
The remuneration standard of the company’s independent directors shall come into force from the date of deliberation and approval by the general meeting of shareholders of the company, and shall also be revised
Same.
3. Salary standard:
During the term of office, the remuneration of independent directors is 833334 yuan / month, with an annual total of 100000 yuan (before tax).
4. Other instructions:
(1) If an independent director of the company leaves office due to change of term, re-election, resignation during his term of office and other reasons, he shall be eligible for salary payment
If the conditions are granted, they shall be calculated and issued according to their actual term of office.
(2) During the implementation period of this remuneration scheme, the remuneration of new independent directors shall be implemented in accordance with this scheme. (3) The company may appropriately adjust the remuneration standard of independent directors according to the industry conditions and the actual production and operation conditions of the company. This plan is in line with the actual business situation of the company, and the decision-making procedure is in line with the relevant provisions of the company law and the articles of association, without damaging the interests of the company and shareholders.
2、 Opinions of independent directors
After review, the independent directors believe that the company’s adjustment of the allowance standard for independent directors is formulated in accordance with the rules for independent directors of listed companies, the articles of association and other relevant provisions of the CSRC, in combination with the company’s industry, regional economic development level and the company’s actual operating conditions, which is conducive to mobilizing the work enthusiasm of the company’s independent directors, strengthening the awareness of diligence and responsibility of the independent directors and promoting the standardized operation of the company, The decision-making procedure complies with the provisions of relevant laws and regulations, and there is no situation that damages the interests of the company and investors. Agree to submit such proposals to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
1. Resolutions of the second meeting of the 5th board of directors;
2. Independent opinions of independent directors on matters related to the second meeting of the Fifth Board of directors.
It is hereby announced
Huasi Holding Company Limited(002494) board of directors April 14, 2022
