Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) announcement on purchasing directors, supervisors and senior managers' liability insurance
Securities code: 000612 securities abbreviation: Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) Announcement No.: 2021-097 Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612)
Announcement on purchasing 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.
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) (hereinafter referred to as "the company") held the 24th Meeting of the 8th board of directors on December 23, 2021 and considered the proposal on purchasing directors, supervisors and senior managers' liability insurance, which shall be directly submitted to the general meeting of shareholders of the company for deliberation and approval. The details are as follows:
1、 Specific scheme of Dong Jiangao liability insurance
1. Applicant: Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) ;
2. Insured: Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) and its directors, supervisors and senior managers; 3. Liability limit: no more than RMB 100 million / year;
4. Total insurance premium: no more than 800000 yuan / year (subject to the amount determined through consultation with the insurance company);
5. Insurance period: 12 months (it can be renewed or re insured every year).
To improve decision-making efficiency, The board of directors of the company requests 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 within the framework of the above liability insurance scheme (including but not limited to determining relevant responsible persons; determining insurance companies; determining insurance amount, premium and other insurance terms; signing relevant legal documents and handling other matters related to insurance and claim settlement), as well as handling renewal or re insurance and other related matters at or before the expiration of the future directors, supervisors and senior liability insurance contract.
2、 Review and approval procedures
As the matter has an interest relationship with all directors, supervisors and senior managers, all directors and supervisors avoid voting, and the proposal shall be directly submitted to the general meeting of shareholders for deliberation and approval.
3、 Independent opinions of independent directors
Purchasing liability insurance for the directors, supervisors and senior executives of the company is conducive to protecting the rights and interests of the company and the directors, supervisors and senior executives and improving
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) announcement on purchasing directors, supervisors and senior managers' liability insurance
The company's risk management system promotes the responsible personnel to perform their duties and creates a good external environment for the steady development of the company. The deliberation procedure of this proposal is legal and there is no damage to the interests of the company and all shareholders. The independent directors agreed to purchase liability insurance for the company and the directors, supervisors and senior management, and agreed to submit it to the general meeting of shareholders of the company for deliberation.
4、 Documents for future reference
Independent opinions of the company's independent directors on matters related to the 24th Meeting of the 8th board of directors.
It is hereby announced.
Jiao Zuo Wan Fang Aluminum Manufacturing Co.Ltd(000612) board of directors December 25, 2021
