Securities code: 688787 securities abbreviation: Beijing Haitian Ruisheng Science Technology Ltd(688787) Announcement No.: 2022-004 Beijing Haitian Ruisheng Science Technology Ltd(688787)
Announcement on purchasing liability insurance for the company and its directors, supervisors and senior officers
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Beijing Haitian Ruisheng Science Technology Ltd(688787) (hereinafter referred to as “the company”) held the fifth meeting of the second board of directors and the fourth meeting of the second board of supervisors on February 9, 2022, deliberated and adopted the proposal on purchasing liability insurance for the company and its directors and supervisors, in order to further improve the company’s risk management system, reduce operational risks and promote the development of the company’s directors Supervisors and senior managers 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 (hereinafter referred to as “directors, supervisors and senior managers liability insurance”). The specific scheme of directors, supervisors and senior managers liability insurance is as follows:
1、 Specific scheme of Dong Jiangao liability insurance
1. Applicant: Beijing Haitian Ruisheng Science Technology Ltd(688787)
2. Insured: the company and all directors, supervisors, senior managers and other relevant subjects of the company 3. Liability limit: RMB 50 million
4. Total insurance premium: no more than 400000 yuan (subject to the final agreement of the insurance contract)
5. Insurance period: 12 months / period (renewal or re insurance shall be handled at or before the expiration of the insurance contract)
In order to improve the efficiency of decision-making, the board of directors requested the general meeting of shareholders to authorize the management of the company to handle the company and all directors, supervisors Matters related to the purchase of senior management liability insurance (including but not limited to determining the insured, determining the insurance company, determining the insurance amount, premium and other insurance terms, selecting and appointing insurance brokerage companies or other intermediaries, signing relevant legal documents and dealing with other matters related to insurance and claim settlement), and within the scope of the above authority, Handle renewal or re insurance and other related matters when (or before) the liability insurance contract of the company and its directors, supervisors and senior managers expires in the future.
All directors and supervisors of this proposal avoid voting and submit it directly to the general meeting of shareholders of the company for deliberation and approval before implementation
that ‘s ok.
2、 Opinions of the board of supervisors
Purchasing directors, supervisors and senior managers’ liability insurance for the company and all directors, supervisors and senior managers can help improve the company’s risk management system, promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, and protect the rights and interests of the company and investors. The deliberation procedure of this matter complies with the provisions of relevant laws and regulations, and there is no damage to the interests of shareholders, especially the interests of minority shareholders. We agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
3、 Opinions of independent directors
After verification, we believe that the purchase of directors, supervisors and senior managers’ liability insurance for the company and its directors, supervisors and senior managers is conducive to protecting the rights and interests of the company’s directors, supervisors and senior managers, promoting the relevant responsible personnel to better perform their duties, and reducing the risks or losses that may occur during the normal performance of their duties by directors, supervisors and senior managers; It helps to improve the company’s risk management system and promote the sound development of the company, without damaging the interests of shareholders, especially the interests of minority shareholders. The deliberation procedures of the board of directors of the company on the above matters comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the board of directors. The related directors have avoided voting, and the independent directors of the company unanimously agree to submit the matter to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Beijing Haitian Ruisheng Science Technology Ltd(688787) board of directors February 10, 2022
