Securities code: 001266 securities abbreviation: Hongying intelligent Announcement No.: 2022015
Shanghai Hongying Intelligent Technology Co., Ltd
Announcement on the remuneration of directors, supervisors and senior managers of the company 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.
Shanghai Hongying Intelligent Technology Co., Ltd. (hereinafter referred to as "the company") was established in 2022
The 13th interim meeting of the first board of directors and the first supervisor meeting were held on May 21, 2014
At the seventh extraordinary meeting of the board of directors, the board of supervisors and
Proposal on the remuneration of senior managers. According to the stock listing regulations of Shenzhen Stock Exchange
According to the relevant provisions of the articles of association and the articles of association, this matter needs to be submitted to the general meeting of shareholders of the company
After deliberation, the details are announced as follows:
1、 Remuneration plan for directors, supervisors and senior managers of the company in 2022
In order to further improve the incentive and restraint mechanism of the company and effectively mobilize the directors and supervisors of the company
The work enthusiasm and creativity of senior managers promote the further improvement of the company
Work efficiency and operating efficiency, in combination with the actual business development of the company and with reference to the salary level of the industry and region, we hereby formulate the salary scheme for the directors, supervisors and senior managers of the company
As follows:
(I) remuneration scheme of directors of the company
Non independent directors serving in the company shall be in accordance with their actual positions and
The work content is paid, and the director's allowance is not paid separately. Those who do not work in the company are not alone
The legislative director does not receive remuneration from the company.
The remuneration of independent directors is 80000 yuan / year (before tax).
(II) remuneration scheme of the company's supervisors
Supervisors who work in the company receive remuneration according to their actual positions and work contents in the company, and do not pay supervisor allowances separately. Supervisors who do not work in the company do not receive remuneration in the company. (III) remuneration scheme for senior management of the company
Senior managers of the company shall be comprehensively evaluated according to their specific management positions and actual work performance in the company, combined with the company's business performance.
2、 Documents for future reference
1. Resolution of the 13th interim meeting of the first board of directors of Shanghai Hongying Intelligent Technology Co., Ltd;
2. Resolution of the seventh interim meeting of the first board of supervisors of Shanghai Hongying Intelligent Technology Co., Ltd;
3. Independent opinions of independent directors on matters related to the 13th interim meeting of the first board of directors.
It is hereby announced.
Board of directors of Shanghai Hongying Intelligent Technology Co., Ltd. May 23, 2022
