Stock Code: Jilin Liyuan Precision Manufacturing Co.Ltd(002501) stock abbreviation: ST Liyuan Announcement No.: 2022024 Jilin Liyuan Precision Manufacturing Co.Ltd(002501)
About confirming the remuneration of directors and senior managers in 2021
And the announcement of 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.
Jilin Liyuan Precision Manufacturing Co.Ltd(002501) (hereinafter referred to as “the company”) held the 4th meeting of the 5th board of directors on April 28, 2022, which deliberated and approved the proposal on confirming the remuneration of directors and senior managers in 2021 and the remuneration scheme in 2022. The remuneration of directors in 2021 and the remuneration scheme in 2022 need to be submitted to the general meeting of shareholders of the company for deliberation. The details are hereby announced as follows:
According to the company’s management system for remuneration and performance appraisal of directors, supervisors and senior managers and in combination with the company’s operation, the company has determined the remuneration of directors and senior managers in 2021 and the remuneration scheme in 2022.
1. Independent directors and non independent directors not serving in the company
The company’s independent directors and non independent directors who do not serve in the company adopt the allowance system, and the allowance standard in 2021 is 80000 yuan.
2. At the same time, non independent directors and senior managers who hold senior management or other positions in the company receive remuneration according to the remuneration and performance appraisal system for senior managers or the corresponding remuneration and performance appraisal system for other positions in the company, and the company will not pay their directors’ allowance separately.
Please refer to cninfo (www.cn. Info. Com. CN.) on April 29, 2022 for the specific remuneration payment of directors and senior managers in 2021 “V. directors, supervisors and senior managers” in “section IV corporate governance” of the 2021 annual report disclosed.
It is hereby announced
Jilin Liyuan Precision Manufacturing Co.Ltd(002501) board of directors April 29, 2022
