Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-028 Kingland Technology Co.Ltd(000711)
Announcement on the allowance standard of board members
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.
Kingland Technology Co.Ltd(000711) (hereinafter referred to as ” Kingland Technology Co.Ltd(000711) ” the “company”) deliberated and adopted the proposal on the allowance standard for board members at the first extraordinary meeting of the 10th board of directors held on January 24, 2022.
1、 Content of proposal
Proposal on allowance standard for board members
The base salary of directors who undertake special work of the company is equal to the average base salary of senior executives of the company, and shall be assessed by the remuneration and assessment committee of the board of directors at the end of the natural year according to the completion of special work.
For directors who do not undertake specific operation and management work in the company, the allowance is 60000 yuan (including tax) / person / year. According to the business scale of the company and the work content of independent directors, the allowance for independent directors is 150000 yuan (including tax) / person / year.
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the proposal on the allowance standard for members of the board of directors
In accordance with relevant laws and regulations and the relevant provisions of the articles of association, we agree to the above proposal and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Kingland Technology Co.Ltd(000711) board of directors January 24, 2002
