Securities code: 600679 900916 stock abbreviation: Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) Phoenix B share No.: 2022-009 Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd
Announcement on adjusting the allowance standard for independent directors of the board of directors of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. (hereinafter referred to as the company) held the 28th meeting of the ninth board of directors on January 25, 2022, deliberated and adopted the proposal on adjusting the allowance standard for independent directors of the board of directors of the company, and now the relevant matters are announced as follows:
In order to better achieve the company’s strategic development objectives, effectively mobilize the work enthusiasm of the company’s independent directors and further promote the diligence and responsibility of the independent directors, with reference to the region and operation of the company, the salary level of Listed Companies in the same industry and the actual situation of the company, It is agreed to adjust the allowance standard of independent directors of the company from RMB eighty-two thousand per person per year (before tax) to RMB 100000 per person per year (before tax). The allowance standard is the amount before tax, which is uniformly withheld and paid by the company. This standard shall be implemented from the date of deliberation and approval by the general meeting of shareholders of the company.
The independent directors of the company have expressed their independent opinions on this matter: the adjustment of the allowance standard for independent directors is made in accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other relevant provisions of the CSRC, and in combination with the salary level of listed companies in the region where the company is located and the same industry, Comply with relevant regulations and the actual operation of the company. The voting procedures for the adjustment of independent directors and allowances comply with the relevant provisions of the company law, the securities law, the Listing Rules of Shanghai Stock Exchange and other laws and regulations and the articles of association, and no damage is found to the interests of the company and its shareholders.
This matter needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Board of directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. January 26, 2022
