share_log

集信國控:有關2024年度報告之補充公告

SYNTRUST GK: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT

HKEX ·  Apr 2 11:29

Summary by Moomoo AI

集信國控發佈2024年度報告補充公告,澄清監事薪酬相關事項。公司表示,截至2024年及2023年12月31日止年度,監事並無以監事身份從公司收取薪酬,但就其監事職責以外提供的其他服務而獲得報酬。2024年度,公司董事、最高行政人員及監事的總薪酬為人民幣2,784千元,較2023年度的1,870千元增加約49%。其中,獨立非執行董事袍金為348千元,執行董事薪酬為1,435千元,非執行董事薪酬為220千元,五位監事的薪酬總額為781千元。薪酬組成包括基本薪金、績效相關花紅、退休金成本及其他僱員福利。公司確認年內並無向董事或監事支付提前終止委任的補償,亦無董事、最高行政人員或監事放棄任何酬金的安排。
集信國控發佈2024年度報告補充公告,澄清監事薪酬相關事項。公司表示,截至2024年及2023年12月31日止年度,監事並無以監事身份從公司收取薪酬,但就其監事職責以外提供的其他服務而獲得報酬。2024年度,公司董事、最高行政人員及監事的總薪酬為人民幣2,784千元,較2023年度的1,870千元增加約49%。其中,獨立非執行董事袍金為348千元,執行董事薪酬為1,435千元,非執行董事薪酬為220千元,五位監事的薪酬總額為781千元。薪酬組成包括基本薪金、績效相關花紅、退休金成本及其他僱員福利。公司確認年內並無向董事或監事支付提前終止委任的補償,亦無董事、最高行政人員或監事放棄任何酬金的安排。
SYNTRUST GK issued a supplemental announcement of the 2024 annual report, clarifying matters related to the remuneration of supervisors. The company stated that, as of the fiscal years ending December 31, 2024 and 2023, the supervisors did not receive remuneration from the company in their capacity as supervisors, but were compensated for other services provided outside of their supervisory duties.In 2024, the total remuneration for the company's Directors, senior executives, and supervisors amounted to RMB 2,784,000, an increase of approximately 49% compared to RMB 1,870,000 in 2023. Among them, the independent non-executive Directors received a fee of RMB 348,000, executive Directors’ remuneration was RMB 1,435,000, non-executive Directors’ remuneration was RMB 220,000, and the total remuneration for the five supervisors was RMB 781,000.The components of remuneration include base salary, performance-related bonuses, pension costs, and other employee benefits. The company confirmed that there were no compensation payments made to Directors or supervisors for early termination of appointment during the year, nor were there any arrangements for Directors, senior executives, or supervisors to waive any remuneration.
SYNTRUST GK issued a supplemental announcement of the 2024 annual report, clarifying matters related to the remuneration of supervisors. The company stated that, as of the fiscal years ending December 31, 2024 and 2023, the supervisors did not receive remuneration from the company in their capacity as supervisors, but were compensated for other services provided outside of their supervisory duties.In 2024, the total remuneration for the company's Directors, senior executives, and supervisors amounted to RMB 2,784,000, an increase of approximately 49% compared to RMB 1,870,000 in 2023. Among them, the independent non-executive Directors received a fee of RMB 348,000, executive Directors’ remuneration was RMB 1,435,000, non-executive Directors’ remuneration was RMB 220,000, and the total remuneration for the five supervisors was RMB 781,000.The components of remuneration include base salary, performance-related bonuses, pension costs, and other employee benefits. The company confirmed that there were no compensation payments made to Directors or supervisors for early termination of appointment during the year, nor were there any arrangements for Directors, senior executives, or supervisors to waive any remuneration.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
Comment Comment · Views 232

Recommended

Statement

This page is machine-translated. Moomoo tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.