On April 29, Sany Heavy Industry (hereinafter referred to as the "company") announced that the company held the 19th meeting of the 8th board of directors and the 18th meeting of the 8th board of supervisors on April 26 to deliberate and pass the "Proposal on the 2023 Annual Remuneration Assessment of Directors, Supervisors and Senior Supervisors".
In accordance with the company's "Remuneration Management System for Directors, Supervisors and Senior Managers" and "2023 Performance Contract", the 2023 annual salary assessment results of the company's directors, supervisors and senior executives are as follows:
1. 2023 director remuneration assessment
2. Remuneration assessment of supervisors in 2023
3. Salary assessment of senior management personnel in 2023
Note: The allowance of independent directors is 120,000 yuan per year, and the allowance of supervisors is 30,000 yuan per year, which has been approved by the general meeting of shareholders of the company.