Announcement on adjusting the allowance of independent directors
Securities code: Zhanjiang Guolian Aquatic Products Co.Ltd(300094) securities abbreviation: Zhanjiang Guolian Aquatic Products Co.Ltd(300094) Announcement No.: 2022029 Zhanjiang Guolian Aquatic Products Co.Ltd(300094)
Announcement on adjusting the allowance of independent directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Zhanjiang Guolian Aquatic Products Co.Ltd(300094) (hereinafter referred to as "the company") held the 12th meeting of the 5th board of directors on April 25, 2022, deliberated and adopted the proposal on adjusting the allowance of independent directors. The specific contents are hereby announced as follows:
1、 Adjustment of independent director's allowance this time
Since taking office, the independent directors of the company have been diligent and conscientious, actively promoted the construction of the company's internal control system and made positive contributions to the sustainable and healthy development of the company. According to the rules for independent directors of listed companies, Zhanjiang Guolian Aquatic Products Co.Ltd(300094) articles of association and other relevant provisions, with reference to the actual factors such as the company's development, region and industry salary level, and in combination with the workload and professionalism of independent directors, the company plans to adjust the allowance for independent directors to 100000 yuan before tax per person per year.
The adjustment of the allowance for independent directors needs to be approved by the general meeting of shareholders of the company and will be implemented after it is deliberated and approved by the general meeting of shareholders. 2、 Review procedures and relevant comments
1. Deliberations of the board of directors
On April 25, 2022, the company held the 12th meeting of the 5th board of directors, deliberated and approved the proposal on adjusting the allowance of independent directors, and agreed to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation. 2. Independent opinions of independent directors
After verification, the independent directors believe that the above adjustment is in accordance with the rules for independent directors of listed companies, the articles of association and other relevant provisions of the CSRC, in line with the actual situation of the company and the industry, the scheme formulation and decision-making procedures are legal and effective, and there is no harm to the interests of the company and shareholders. We agreed to the matter and submitted it to the general meeting of shareholders for deliberation. 3、 Documents for future reference
1. Resolutions of the 12th meeting of the 5th board of directors of the company;
2. Independent opinions of independent directors on matters related to the 12th meeting of the 5th board of directors;
Announcement on adjusting the allowance of independent directors
3. Other documents required by Shenzhen Stock Exchange. It is hereby announced.
Zhanjiang Guolian Aquatic Products Co.Ltd(300094) board of directors April 27, 2022
