Securities code: 000711 securities abbreviation: Kingland Technology Co.Ltd(000711) Announcement No.: 2022-029 Kingland Technology Co.Ltd(000711)
Announcement on the allowance standard for members of the board of supervisors
(field communication)
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.
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 members of the board of supervisors at the first interim meeting of the 10th board of supervisors held on January 24, 2022.
The allowance for supervisors who do not undertake specific operation and management work in the company is 60000 yuan (including tax) / person / year. Supervisors who undertake specific operation and management work in the company will not be given additional allowances.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
Voting results: 3 in favor, 0 against and 0 abstention.
It is hereby announced.
Kingland Technology Co.Ltd(000711) board of directors January 24, 2002
