Securities code: Zhejiang Century Huatong Group Co.Ltd(002602) securities abbreviation: Zhejiang Century Huatong Group Co.Ltd(002602) Announcement No.: 2022015 Zhejiang Century Huatong Group Co.Ltd(002602)
Announcement of resolutions of the 6th meeting of the 5th 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.
1、 Meetings of the board of supervisors
Zhejiang Century Huatong Group Co.Ltd(002602) (hereinafter referred to as “the company”) sent the notice of convening the sixth meeting of the 5th board of supervisors on February 28, 2022 through personal delivery, e-mail and other means. The meeting was held in the conference room on the 11th floor of Building 1, No. 58 Haiqu Road, Pudong New Area, Shanghai on March 6, 2022 in combination with communication voting. There were 3 supervisors who should vote at the meeting and 3 supervisors who actually participated in the voting, Mr. Huang Weifeng, the supervisor, attended the meeting by means of communication voting. The meeting was presided over by Mr. Wang Hui, chairman of the board of supervisors of the company. The convening, convening and voting of this meeting comply with the company law, the articles of association and other relevant provisions.
2、 Deliberation at the meeting of the board of supervisors
1. Deliberated the proposal on purchasing the liability insurance of the company and the directors, supervisors and senior managers
After careful review, the board of supervisors believes that the company’s purchase of liability insurance for all directors, supervisors and senior managers is conducive to improving the company’s risk management system, reducing the governance risk of listed companies, promoting the company’s management to fully exercise their rights and perform their duties, and protecting the rights and interests of the company and its directors, supervisors and senior managers. The purchase of liability insurance for the company and all directors, supervisors and senior managers will be submitted to the general meeting of shareholders for deliberation. All directors avoided voting, fulfilled the necessary deliberation procedures, complied with laws and regulations, and there is no situation damaging the interests of the company and all shareholders.
For details, see the company’s disclosure on the same day in the designated information disclosure media securities times, securities daily and cninfo（ http://www.cn.info.com.cn. ）Announcement on the proposed purchase of liability insurance for the company and the directors, supervisors and senior executives (Announcement No.: 2022016).
All supervisors avoid voting, and this proposal is directly submitted to the general meeting of shareholders of the company for deliberation.
3、 Documents for future reference 1. Resolutions of the board of supervisors signed by the participating supervisors and stamped with the seal of the board of supervisors. It is hereby announced.
Zhejiang Century Huatong Group Co.Ltd(002602) board of supervisors March 7, 2002
