The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions. Shenzhen Zhongqian Co., Ltd. (hereinafter referred to as "the Company") held the 6th meeting of the 5th Board of Directors and the 2nd meeting of the 5th Supervisory Board on April 27, 2023, where the proposal regarding the 2023 annual compensation plan for directors, supervisors, and senior management was reviewed and approved. Based on the main work scope, responsibilities, workload of the dir
300526SZSE
Announcement on the 2023 Annual Compensation Plan for Directors, Supervisors, and Senior Management of the Company
✨ AI Summary
The announcement outlines the proposed 2023 compensation plan for the company's directors, supervisors, and senior management, approved during board meetings on April 27, 2023. Independent directors will receive an annual allowance of 60,000 yuan, while non-independent directors will be compensated based on their roles. The plan will be submitted for approval at the 2022 annual shareholders' meeting.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.