Stock Code: Jilin Liyuan Precision Manufacturing Co.Ltd(002501) stock abbreviation: ST Liyuan Announcement No.: 2022025 Jilin Liyuan Precision Manufacturing Co.Ltd(002501)
About confirming the remuneration of supervisors in 2021 and
Announcement of salary scheme in 2022
The company and all members of the board of supervisors 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 third meeting of the 5th board of supervisors of the company on April 28, 2022, deliberated and adopted the proposal on confirming the remuneration of supervisors in 2021 and the remuneration scheme in 2022, which needs to be submitted to the general meeting of shareholders 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 supervisors in 2021 and the remuneration scheme in 2022.
Supervisors serving in the company will receive remuneration according to their specific positions in the company and the relevant remuneration and performance appraisal system of the company, and will not receive supervisor allowance separately.
Please refer to the company's designated information disclosure media cninfo.com.cn on April 29, 2022 for the specific remuneration payment of the company's supervisors 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 supervisors April 29, 2022
