Securities code: 300709 securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022-014 Jiangsu Gian Technology Co.Ltd(300709)
Announcement on the proposed purchase of directors, supervisors and senior managers’ liability insurance
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.
Jiangsu Gian Technology Co.Ltd(300709) (hereinafter referred to as “the company”) held the eighth meeting of the third board of directors and the sixth meeting of the third board of supervisors on February 16, 2022, and considered the proposal on the proposed purchase of director supervisor senior liability insurance respectively. In order to further improve the risk management system, promote the directors, supervisors and senior managers of the company to fully perform their duties, reduce the operational risks of the company and protect the interests of investors, the company plans to purchase liability insurance for the company and all directors, supervisors and senior managers in accordance with the relevant provisions of the standards for the governance of listed companies, This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. Relevant matters are hereby announced as follows: I. liability insurance scheme
1. Applicant: Jiangsu Gian Technology Co.Ltd(300709)
2. Insured: the company and its directors, supervisors and senior managers
3. Limit of compensation: no more than 20 million yuan / year (subject to the amount determined through negotiation with the insurance company)
4. Premium expenditure: no more than 150000 yuan / year (finally determined according to the quotation and negotiation of the insurance company)
5. Renewal period: 12 months per year
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 the affairs of all directors Matters related to the purchase of liability insurance for supervisors and senior managers (including but not limited to the determination of other relevant responsible persons; the determination of insurance companies; the determination of insurance amount, premium and other insurance terms; the selection and employment of insurance brokerage companies or other intermediaries; the signing of relevant legal documents and other matters related to insurance), as well as the future directors The supervisor and senior management shall handle matters related to renewal or re insurance on or before the expiration of the liability insurance contract.
According to the articles of association and relevant laws and regulations, all directors of the company avoided voting on this matter. The purchase of liability insurance for the company and all directors, supervisors and senior managers will be directly submitted to the general meeting of shareholders for deliberation.
2、 Opinions of independent directors
After review, the independent directors believe that the company’s plan to purchase liability insurance for directors, supervisors and senior managers is conducive to improving the company’s risk control system, protecting the rights and interests of the company and its directors, supervisors and senior managers, promoting the relevant responsible personnel to fully exercise their rights and perform their duties, promoting the healthy development of the company, and there is no situation damaging the interests of the company and all shareholders, The deliberation procedure is legal and compliant, so we agree to submit the proposal directly to the general meeting of shareholders of the company for deliberation.
3、 Opinions of the board of supervisors
The board of supervisors believes that the company’s purchase of directors, supervisors and senior managers’ liability insurance is conducive to improving the risk control system, protecting the rights and interests of the company and its directors, supervisors and senior managers, and promoting relevant responsible personnel to fully exercise their supervision rights and perform relevant duties. The deliberation procedures for the purchase of directors, supervisors and senior managers’ liability insurance are legal and compliant, and there is no damage to the interests of the company and all shareholders.
4、 Documents for future reference
1. Resolutions of the 8th meeting of the 3rd board of directors of the company;
2. Resolutions of the sixth meeting of the third board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the eighth meeting of the third board of directors.
It is hereby announced.
Jiangsu Gian Technology Co.Ltd(300709) board of directors February 17, 2022
