Securities code: Pci Technology Group Co.Ltd(600728) securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022027
Pci Technology Group Co.Ltd(600728)
Announcement of resolutions of the third extraordinary meeting of the ninth board of supervisors in 2022
The board of supervisors and all supervisors 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 third extraordinary meeting of the ninth board of supervisors in 2022 was sent to all supervisors 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 3 supervisors and 3 voting participants. More than half of all supervisors participated in this meeting, which complies 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. The meeting considered the following proposals:
1、 Proposal on purchasing directors, supervisors and senior managers liability insurance
After review, the board of supervisors believes that the company’s purchase of directors, supervisors and senior managers’ liability insurance is conducive to improving the company’s risk management system, reducing the company’s operational risk, promoting the company’s directors, supervisors and senior managers to fully exercise their rights and perform their duties within their scope of responsibility, and the review procedures comply with the provisions of relevant laws and regulations, without damaging the interests of the company and all shareholders.
All supervisors 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 supervisors March 4, 2022
