Securities code: Pci Technology Group Co.Ltd(600728) securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022026
Pci Technology Group Co.Ltd(600728)
Announcement on the resolution of the fourth extraordinary meeting of the ninth board of directors in 2022
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Pci Technology Group Co.Ltd(600728) (hereinafter referred to as "the company") the notice of the fourth extraordinary meeting of the ninth board of directors in 2022 was notified to all directors by email, SMS and other means on March 1, 2022. The meeting was held on March 4, 2022 by means of communication voting. The company has 8 directors and 8 voting participants. More than half of the directors attending the meeting are in compliance with the relevant provisions of the company law of the people's Republic of China and the Pci Technology Group Co.Ltd(600728) articles of association. After deliberation, the meeting adopted the following proposals:
1、 Proposal on purchasing directors, supervisors and senior managers liability insurance
In order to further improve the company's risk management system, reduce the company's operational risk, promote the company's directors, supervisors and senior managers to fully exercise their rights and perform their duties within their scope of responsibility, and safeguard the rights and interests of the company and investors, the company plans to purchase liability insurance for the company's directors, supervisors and senior managers. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Announcement of Pci Technology Group Co.Ltd(600728) on the proposed purchase of directors, supervisors and senior management liability insurance (Announcement No.: 2022028)
The independent directors of the company expressed independent opinions on the matter.
All directors avoid voting, and this proposal is submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Pci Technology Group Co.Ltd(600728) board of directors March 4, 2022
