Securities code: Pci Technology Group Co.Ltd(600728) securities abbreviation: Pci Technology Group Co.Ltd(600728) Announcement No.: 2022028 Pci Technology Group Co.Ltd(600728)
Announcement on the proposed purchase of directors, supervisors and senior managers' liability insurance
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") convened the fourth extraordinary meeting of the ninth board of directors in 2022 and the third extraordinary meeting of the ninth board of supervisors in 2022 on March 4, 2022, and deliberated and adopted the proposal on purchasing director supervisor high liability insurance. In order to further improve the company's risk management system, reduce the company's operational risks, promote the company's directors, supervisors and senior managers to more 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 be the company's directors and Supervisors and senior managers shall purchase liability insurance (hereinafter referred to as "directors, supervisors and senior managers liability insurance").
1、 Main schemes of Dong Jiangao liability insurance
1. Applicant: Pci Technology Group Co.Ltd(600728)
2. Insured: the company and all directors, supervisors and senior managers
3. Limit of compensation: no more than 50 million yuan in total
4. Premium expenditure: no more than 300000 yuan / year (subject to the insurance contract)
5. Insurance period: 1 year (it can be renewed or re insured every year)
To improve decision-making efficiency, The board of directors of the company intends to request the general meeting of shareholders of the company to authorize the management to handle matters related to the purchase of director supervisor senior liability insurance within the above authority (including but not limited to determining other relevant responsible personnel, determining the insurance company, insurance amount, insurance premium and other insurance terms, signing relevant legal documents and dealing with other matters related to insurance and claim settlement), 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.
All directors and supervisors of the company avoid voting on the above matters, which need to be submitted to the general meeting of shareholders for deliberation. 2、 Opinions of the board of supervisors
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.
3、 Opinions of independent directors
Independent directors believe 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 there is no situation that damages the legitimate rights and interests of the company and all shareholders, especially the interests of minority shareholders. The decision-making procedures of the board of directors comply with the provisions of relevant laws and regulations and the articles of association. The affiliated directors avoid voting, and the resolutions of the board of directors are legal and effective. Therefore, we agree to submit it 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
