This announcement details the compensation of directors for the year 2022, approved by the board on April 25, 2023. The total pre-tax compensation for all directors amounted to 240,000 yuan. Independent directors received their allowances, while non-independent directors received compensation based on their roles without additional allowances.
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The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On April 25, 2023, the fifth board of directors of Shanghai New Culture Media Group Co., Ltd. (hereinafter referred to as "the Company") held its tenth meeting and approved the proposal regarding the 2022 annual compensation of the Company's directors. The specific content is as follows:
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