Securities code: 000920 securities abbreviation: Vontron Technology Co.Ltd(000920) Announcement No.: 2022-013 bond Code: 112538 bond abbreviation: 17 Huitong 01
Bond Code: 112698 bond abbreviation: 18 Nanfang 01
Vontron Technology Co.Ltd(000920)
Announcement on purchasing liability insurance for the company and its directors, supervisors and senior managers
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
In order to further improve the risk management system of Vontron Technology Co.Ltd(000920) (hereinafter referred to as “the company”), reduce the operational risk of the company and promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, the company plans to purchase liability insurance for the company and all directors, supervisors and senior managers. The 33rd meeting of the 6th board of directors and the 16th meeting of the 6th board of supervisors held by the company on February 8, 2022 considered and approved this matter. This matter needs to be approved by the general meeting of shareholders of the company. The relevant matters are hereby announced as follows:
1、 Liability insurance scheme
1. Applicant: Company
2. Insured: the company and its directors, supervisors and senior managers
3. Limit of compensation: no more than RMB 50 million (subject to the insurance contract)
4. Insurance period: 12 months (it can be renewed or re insured every year)
5. Premium expenditure: no more than 500000 yuan / year (subject to the insurance contract)
In order to improve the efficiency of decision-making, the board of directors of the company plans to request the general meeting of shareholders to authorize the management of the company to handle matters related to the purchase of liability insurance (including but not limited to determining the insurance premium, hiring an insurance brokerage company, signing relevant legal documents and handling relevant insurance matters), as well as renewal or re insurance at or before the expiration of the liability insurance contract in the future.
2、 Opinions of independent directors
Purchasing liability insurance for the company and its directors, supervisors and senior managers is conducive to improving the company’s risk management system and helping the company’s directors, supervisors and senior managers better perform their duties, without damaging the interests of the company and its shareholders, especially small and medium-sized shareholders. The review procedure of this matter is legal and compliant. The independent directors unanimously agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference
(I) minutes of the 33rd meeting of the 6th board of directors;
(II) minutes of the 16th meeting of the 6th board of supervisors;
(III) independent opinions of independent directors on relevant matters.
It is hereby announced.
Vontron Technology Co.Ltd(000920) board of directors
February 8, 2022
