Nanning Sugar Industry Co., Ltd. n a n in G S U g a r in d u stry C o, LT D .
Securities code: Nanning Sugar Industry Co.Ltd(000911) securities abbreviation: Nanning Sugar Industry Co.Ltd(000911) Announcement No.: 2022026
Nanning Sugar Industry Co.Ltd(000911)
Announcement on the establishment of the remuneration and assessment committee and Election Committee of the board of 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.
Nanning Sugar Industry Co.Ltd(000911) (hereinafter referred to as “the company”) held the 11th meeting of the 7th board of directors on April 25, 2022, deliberated and adopted the proposal on establishing the remuneration and assessment committee and Election Committee of the board of directors. The relevant information will be announced as follows:
1、 About the establishment of salary and assessment committee in the company
In order to meet the needs of the company’s strategic development, improve the company’s decision-making procedures and further improve the corporate governance structure, the board of directors of the company has established the remuneration and assessment committee of the board of directors in accordance with the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2、 Election of members of the remuneration and assessment committee
According to the detailed rules for the implementation of the remuneration and assessment committee of the board of directors, the remuneration and assessment committee is composed of three to five directors, of which independent directors account for the majority. The remuneration and assessment committee shall have a chairman, who shall be held by an independent director. The seventh board of directors of the company elected independent directors Mr. Sun Weidong, Mr. Chen Yongli and Mr. Liu Ning as members of the remuneration and assessment committee of the company, and independent director Mr. Sun Weidong as the chairman.
The term of office of the members of the remuneration and assessment committee shall take effect from the date of deliberation and approval at the 11th meeting of the seventh board of directors of the company to the date of expiration of the term of office of the seventh board of directors.
3、 Documents for future reference
1. Nanning Sugar Industry Co.Ltd(000911) the resolution of the 11th meeting of the 7th board of directors.
It is hereby announced.
Nanning Sugar Industry Co.Ltd(000911) board of directors
April 27, 2022
