The board of directors approves the distributable compensation for employees and directors of 2021.
· Issued by Jiyuan Packaging Holdings Ltd.
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Today's Information
Provided by: Jiyuan Packaging Holdings Limited
SEQ_NO
3
Date of announcement
2022/03/21
Time of announcement
16:09:03
Subject
The board of directors approves the distributable
compensation for employees and directors of 2021.
Date of events
2022/03/21
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/21
2.Company name:Jiyuan Packaging Holdings Limited
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:In accordance with Financial Supervision and
Administration Commission Regulations on No. 1050001900
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)The Board of Directors on March 21, 2022 approved that Distribution of
the 2021 Compensation of Employees and Directors are 408,000 and
408,000 respectively. All compensations are distributed in the form
of cash.
(2)Resolution and recognition of expense of 2021 Financial Statements have
no difference.
