Securities code: 002815 securities abbreviation: Suntak Technology Co.Ltd(002815) Announcement No.: 2022-006 Suntak Technology Co.Ltd(002815)
Announcement on adjusting the remuneration of independent directors
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.
Suntak Technology Co.Ltd(002815) (hereinafter referred to as “the company” or ” Suntak Technology Co.Ltd(002815) “) held the 18th meeting of the Fourth Board of directors on January 26, 2022, deliberated and adopted the proposal on adjusting the remuneration of independent directors, which needs to be submitted to the general meeting of shareholders for deliberation. The relevant matters are hereby announced as follows:
1、 Adjustment of independent director’s allowance
In accordance with the provisions of the rules for independent directors of listed companies, the articles of association and other relevant laws, regulations and systems of the CSRC, with reference to the development of the company, the salary level of Listed Companies in their industry and the regional economic development, and in combination with the actual operation, profitability and workload and professionalism of independent directors, At the same time, with the approval of the remuneration and assessment committee of the board of directors, it is proposed to adjust the remuneration of independent directors from 90000 yuan per person per year to 180000 yuan per person per year. The details are as follows:
1. Applicable to:
Independent directors during their term of office.
2. Applicable period:
The remuneration standard of the company’s independent directors shall come into force from the date of deliberation and approval by the general meeting of shareholders of the company, and the same shall apply when revising.
3. Salary standard:
During the term of office, the remuneration of independent directors is 15000 yuan / month, with a total annual amount of 180000 yuan (before tax).
4. Other instructions:
(1) The above salary is the amount before tax, and the relevant taxes payable by the individuals involved are uniformly withheld and paid by the company.
(2) If an independent director of the company leaves office due to change of term, re-election, resignation during his term of office and other reasons, if he meets the conditions for salary payment, he shall be calculated and paid according to his actual term of office.
(3) During the implementation period of this remuneration scheme, the remuneration of new independent directors shall be implemented in accordance with this scheme.
(4) The company may appropriately adjust the remuneration standard of independent directors according to the industry conditions and the actual production and operation conditions of the company. This plan is in line with the actual business situation of the company, and the decision-making procedure is in line with the relevant provisions of the company law and the articles of association, without damaging the interests of the company and shareholders.
2、 Opinions of independent directors
After review, the independent directors believe that the company’s adjustment of the allowance standard for independent directors is formulated in accordance with the rules for independent directors of listed companies, the articles of association and other relevant provisions of the CSRC, in combination with the company’s industry, regional economic development level and the company’s actual operating conditions, which is conducive to mobilizing the work enthusiasm of the company’s independent directors, Strengthen the awareness of diligence of independent directors, promote the standardized operation of the company, and the decision-making procedures comply with the provisions of relevant laws and regulations, without damaging the interests of the company and investors. Agree to submit such proposals to the general meeting of shareholders of the company for deliberation. 3、 Documents for future reference
1. Resolutions of the 18th meeting of the 4th board of directors;
2. Independent opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors.
It is hereby announced.
Suntak Technology Co.Ltd(002815)
Board of directors
January 27, 2002
