Securities code: 000673 securities abbreviation: * ST contemporary Announcement No.: 2022-008
Lead Eastern Investment Co.Ltd(000673)
Announcement of resolutions of the 25th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Lead Eastern Investment Co.Ltd(000673) (hereinafter referred to as "the company") held the 25th meeting of the 8th board of supervisors by means of communication voting on February 21, 2022. The notice of this meeting was sent by e-mail on February 14, 2022. There were 3 supervisors and 3 supervisors. The convening and convening of the meeting shall comply with the company law, the articles of association, the rules of procedure of the board of supervisors and other relevant provisions. The meeting was presided over by Ms. Gu Ming, chairman of the board of supervisors. After careful deliberation and voting by the participating supervisors, the following resolutions were formed:
1、 The proposal on purchasing liability insurance for directors, supervisors and senior managers of the company was deliberated and adopted. The company plans to purchase liability insurance for all directors, supervisors, senior managers and other relevant responsible persons in accordance with the standards for the governance of listed companies and other relevant provisions of the CSRC, which will help promote the compliance performance of directors, supervisors, senior managers and other relevant responsible persons and reduce 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, without damaging the interests of shareholders, especially the interests of small and medium-sized investors.
Voting result of this proposal: 3 votes in favor, 0 abstention and 0 opposition.
It is hereby announced.
Lead Eastern Investment Co.Ltd(000673)
Board of supervisors
February 21, 2022
