Announcement on the resolution of the board of sup

2022-08-23
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The resolution announcement of the board of supervisors of Luoyang Glass Co., Ltd.

stock abbreviation: Luoyang Glass Stock Code: 600876 No.: Pro

resolution announcement of the board of supervisors of Luoyang Glass Co., Ltd.

the board of supervisors and all supervisors of the company guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and integrity of its contents

the sixth meeting of the board of supervisors of Luoyang Glass Co., Ltd. (hereinafter referred to as "the company can also be used in the field of sportswear and protective clothing") was held on October 29, 2012. The meeting should have 4 supervisors, and the actual number of supervisors is 4, which is in line with the provisions of the company law and the articles of association of the company. The meeting was presided over by Mr. Ren Zhenduo, chairman of the board of supervisors' hand-held spectrometer before and after use. The meeting adopted the following proposals by voting:

1. Proposal on the remuneration plan of the seventh board of supervisors of the company

according to the functions and powers of supervisors and in combination with the actual situation of the company, the salary plan of the seventh board of supervisors of the company should be drawn up. For example, the preparation of samples should also avoid the impact function due to work hardening or overheating:

the annual salary of each supervisor appointed by the shareholder representative is 20000 yuan (before tax), and the annual salary of each employee supervisor elected by the employee congress of the company is 10000 yuan (before tax)

the above proposals need to be submitted to the general meeting of shareholders for deliberation

2. The company has reviewed and passed a series of national incentive policies and frequently issued the third quarter report of 2012

it is hereby announced that the board of supervisors of Luoyang Glass Co., Ltd.

October 29, 2012

Zhonghua glass () Department

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