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Announcement on Adjusting the Allowance of Independent Directors

Release time:

2021-05-20

Securities Code: 600668 Securities Abbreviation: Jianfeng Group No.: Pro 2021-011

Zhejiang Jianfeng Group Co., Ltd.

Announcement on Adjusting Allowance for Independent Directors

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 assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .

2021 4 24 , Zhejiang Jianfeng Group Co., Ltd. (hereinafter referred to as "Jianfeng Group" or "the Company") held the 2 meeting of the 11th Board of Directors. The Company currently has nine directors, all of whom attended the meeting in person, comply with the relevant provisions of the "Company Law" and the "Articles of Association", and the resolutions made are legal and valid. The meeting was presided over by Chairman Jiang Xiaomeng. After deliberation and voting, with 9 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on Adjusting the Allowance for Independent Directors" was deliberated and passed. The relevant information is hereby announced as follows:

In accordance with the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System in Listed Companies" and the "Articles of Association" and other relevant regulations, with reference to the average salary of independent directors of listed companies, combined with the actual situation of the company, it is proposed to adjust the company's independent The allowance for directors and expert directors is RMB per person per year (tax included), since 2021 , 1 February 1 , the personal income tax involved is withheld and paid by the company.

The independent directors of the company expressed the following opinions on this matter: The adjustment of the allowance for independent directors does not harm the interests of the company and all shareholders, especially the small and medium shareholders, and the relevant decision-making procedures are legal and effective. We agree that the Company will adjust the allowance for independent directors.

This matter still needs to be submitted to the general meeting of shareholders for consideration.

is hereby announced

Zhejiang Jianfeng Group Co., Ltd.

Board of Directors

April 27, 2001

More information

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