Securities code: 300083 securities abbreviation: Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) Announcement No.: 2022-021 Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
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.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) (hereinafter referred to as "the company") held the 26th meeting of the 5th board of directors and the 25th meeting of the 5th board of supervisors on February 18, 2022, deliberated the proposal on purchasing high liability insurance for directors and supervisors, in order to further improve the company's risk management system, reduce the company's operational risk and promote the company's directors, supervisors Senior managers shall exercise their powers and duties more fully within the scope of their duties and safeguard the rights and interests of the company and investors. According to the relevant provisions of the standards for the governance of listed companies of the CSRC, the company plans to purchase liability insurance for directors, supervisors and senior managers. The specific insurance scheme is as follows:
1、 Specific scheme of liability insurance
1. Applicant: Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083)
2. Insured: the company and all directors, supervisors, senior managers and other relevant responsible persons (the specific scope shall be subject to the scope determined through consultation between the company and the insurance company)
3. Insurance liability limit: RMB 50 million
4. Total insurance premium: RMB 250000
5. Insurance period: 12 months
At the same time, in order to improve the efficiency of decision-making, The board of directors of the company plans to request the general meeting of shareholders of the company to authorize the management of the company to handle matters related to the purchase of director supervisor senior liability insurance (including but not limited to determining the scope of other insured; determining the insurance company; determining the limit of insurance liability, the total amount of insurance 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 handle matters related to renewal or re insurance before the expiration of the liability insurance contract of the directors, supervisors and senior managers in the future.
2、 Review procedure
1. The matter was submitted to the 26th meeting of the 5th board of directors for deliberation, and all directors withdrew from voting. 2. The matter was submitted to the 25th meeting of the 5th board of supervisors of the company for deliberation, and all supervisors withdrew from voting. The matter still needs to be submitted to the general meeting of shareholders of the company for deliberation.
3、 Opinions of independent directors
Purchase liability insurance for the company and all directors, supervisors, senior managers and other relevant responsible persons, which is conducive to promoting the compliance performance of directors, supervisors, senior managers and other relevant responsible persons, and reducing the possible risks and losses during the performance of their duties; It helps to improve the company's risk management system and protect the rights and interests of the company and investors. Its decision-making process is legal and effective, and there is no situation that damages the interests of shareholders, especially the interests of small and medium-sized investors. We agree to purchase liability insurance for the company and all directors, supervisors, senior managers and other relevant responsible persons, and agree to submit it to the general meeting of shareholders of the company for deliberation.
4、 Opinions of the board of supervisors
After deliberation, the board of supervisors believes that purchasing liability insurance for the company and its directors, supervisors, senior managers and other relevant responsible personnel is conducive to improving the company's risk management system, promoting the full performance of the company's directors, supervisors, senior managers and other relevant responsible personnel, reducing the company's operational risks and protecting the interests of the company and the majority of investors. The deliberation and decision-making procedures of this matter are in line with relevant laws and regulations such as the Listing Rules of gem shares of Shenzhen Stock Exchange, normative documents and the articles of association, and there is no situation that damages the interests of the company's shareholders, especially small and medium-sized investors and the company.
5、 Documents for future reference
1. Resolutions of the 26th meeting of the 5th board of directors of the company;
2. Independent opinions of independent directors of the company;
3. Resolutions of the 25th meeting of the 5th board of supervisors of the company;
4. Other documents required by Shenzhen Stock Exchange.
It is hereby announced.
Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) board of directors February 19, 2022
