share_log

保利物業:有關年度報告的補充公告

POLY PPT SER: SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT

HKEX ·  Dec 24, 2024 19:08

Summary by Moomoo AI

保利物業服務股份有限公司發布補充公告,披露2019年及2020年度監事酬金詳情。公告補充了2019年度報告及2020年度報告中未包含的監事薪酬信息。2019年度,監事陳淑萍女士和鍾妤女士分別獲得總酬金人民幣104.6萬元和61.5萬元,包括薪金、表現相關花紅及社會保險等。劉慧妍女士未領取酬金。2020年度,鍾妤女士獲得總酬金人民幣75.5萬元,新任監事穆靜女士獲得11.2萬元。劉慧妍女士仍未領取酬金,而陳淑萍女士於2020年8月27日辭任監事。公司強調,本次補充披露不影響此前年度報告的其他信息。除上述監事酬金補充外,2019年度報告及2020年度報告的所有其他資料均保持不變。公告由董事長兼執行董事吳蘭玉女士於2024年12月24日在廣州簽署。
保利物業服務股份有限公司發布補充公告,披露2019年及2020年度監事酬金詳情。公告補充了2019年度報告及2020年度報告中未包含的監事薪酬信息。2019年度,監事陳淑萍女士和鍾妤女士分別獲得總酬金人民幣104.6萬元和61.5萬元,包括薪金、表現相關花紅及社會保險等。劉慧妍女士未領取酬金。2020年度,鍾妤女士獲得總酬金人民幣75.5萬元,新任監事穆靜女士獲得11.2萬元。劉慧妍女士仍未領取酬金,而陳淑萍女士於2020年8月27日辭任監事。公司強調,本次補充披露不影響此前年度報告的其他信息。除上述監事酬金補充外,2019年度報告及2020年度報告的所有其他資料均保持不變。公告由董事長兼執行董事吳蘭玉女士於2024年12月24日在廣州簽署。
Poly Property Services Co., Ltd. issued a supplemental announcement, disclosing details of the remuneration for supervisors for the years 2019 and 2020. The announcement supplemented the remuneration information for supervisors that was not included in the 2019 annual report and the 2020 annual report.In 2019, supervisors Ms. Chen Shuping and Ms. Zhong Yu received total remuneration of 1.046 million RMB and 615,000 RMB respectively, which included salary, performance-related bonuses, and social Insurance, among others. Ms. Liu Huiyan did not receive remuneration. In 2020, Ms. Zhong Yu received total remuneration of 755,000 RMB, and the new supervisor Ms. Mu Jing received 112,000 RMB. Ms. Liu Huiyan still did not receive remuneration, while Ms. Chen Shuping resigned as a supervisor on August 27, 2020.The company emphasizes that this supplemental disclosure does not affect other information in the previous annual reports. Except for the aforementioned supplemental supervisor remuneration, all other information in the 2019 and 2020 annual reports remains unchanged. The announcement was signed by Chairperson and Executive Director Ms. Wu Lanyu on December 24, 2024, in Guangzhou.
Poly Property Services Co., Ltd. issued a supplemental announcement, disclosing details of the remuneration for supervisors for the years 2019 and 2020. The announcement supplemented the remuneration information for supervisors that was not included in the 2019 annual report and the 2020 annual report.In 2019, supervisors Ms. Chen Shuping and Ms. Zhong Yu received total remuneration of 1.046 million RMB and 615,000 RMB respectively, which included salary, performance-related bonuses, and social Insurance, among others. Ms. Liu Huiyan did not receive remuneration. In 2020, Ms. Zhong Yu received total remuneration of 755,000 RMB, and the new supervisor Ms. Mu Jing received 112,000 RMB. Ms. Liu Huiyan still did not receive remuneration, while Ms. Chen Shuping resigned as a supervisor on August 27, 2020.The company emphasizes that this supplemental disclosure does not affect other information in the previous annual reports. Except for the aforementioned supplemental supervisor remuneration, all other information in the 2019 and 2020 annual reports remains unchanged. The announcement was signed by Chairperson and Executive Director Ms. Wu Lanyu on December 24, 2024, in Guangzhou.
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