Securities abbreviation: Rising Nonferrous Metals Share Co.Ltd(600259) securities code: Rising Nonferrous Metals Share Co.Ltd(600259) Announcement No.: pro 2022031 Rising Nonferrous Metals Share Co.Ltd(600259)
Announcement on adjusting the allowance of independent directors
The board of directors and all directors of the company guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Rising Nonferrous Metals Share Co.Ltd(600259) (hereinafter referred to as “the company”) held the 5th meeting of the 8th board of directors in 2022 on April 28, 2022, deliberated and adopted the proposal on adjusting the allowance of independent directors, which needs to be submitted to the general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows:
In the development process of the company, independent directors perform their duties independently and fairly, perform their duties diligently and scrupulously, actively participate in various major decisions of the company with their professional knowledge and independent judgment, actively offer advice and suggestions for the development of the company, assume corresponding responsibilities and obligations for improving the corporate governance structure, protecting the interests of small and medium shareholders and promoting the standardized operation of the company, and make important contributions to the sustainable and healthy development of the company. In accordance with the requirements of the rules for independent directors of listed companies issued by China Securities Regulatory Commission and the working system for independent directors of the company, and with reference to the salary level of Listed Companies in the industry and region where the company is located, and in combination with the actual operation of the company and the working conditions of independent directors, in order to further improve the compensation management mechanism matching the risk responsibility of independent directors, Now it is proposed to apply for adjusting the allowance of independent directors from 80000 yuan / year (before tax) to 120000 yuan / year (before tax) (the expenses related to work, such as travel expenses, meals, accommodation and express delivery shall be borne by the company separately).
It is hereby announced.
Rising Nonferrous Metals Share Co.Ltd(600259) board of directors
April 29, 2002
