Securities code: 000801 securities abbreviation: Sichuan Jiuzhou Electronic Co.Ltd(000801) Announcement No.: 2022004 Sichuan Jiuzhou Electronic Co.Ltd(000801)
About serving the company and its directors, supervisors and senior managers
Announcement of purchasing 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.
Sichuan Jiuzhou Electronic Co.Ltd(000801) (hereinafter referred to as "the company") held the fourth meeting of the 12th board of directors in 2021 on December 31, 2021, deliberated and adopted the proposal on purchasing liability insurance for the company and its directors, supervisors and senior managers: in order to further improve the company's risk management system, reduce the company's operational risk and promote the company's directors Supervisors and senior managers fully exercise their rights and perform their duties. According to the relevant provisions of the standards for the governance of listed companies, the company plans to purchase liability insurance for the company and all directors, supervisors and senior managers. The proposal shall be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
1、 Specific scheme of liability insurance
1. Applicant: Sichuan Jiuzhou Electronic Co.Ltd(000801)
2. Insured: the company and its directors, supervisors and senior managers
3. Limit of compensation: RMB 50 million / year
4. Premium expenditure: no more than 350000 yuan / year (subject to the final quotation approval data of the insurance company)
5. Insurance period: 12 months (it can be renewed or re insured every year)
6. Insurance institution: People's Insurance of China
In order to improve decision-making efficiency, the board of directors of the company authorizes the management of the company to deal with matters related to the purchase of liability insurance (including but not limited to determining the insurance company, insurance amount and insurance premium, selecting an insurance brokerage company, dealing with relevant insurance matters, etc.), as well as renewal or re insurance at or before the expiration of the liability insurance contract in the future.
2、 Opinions of independent directors
The company's purchase of directors, supervisors and senior managers' liability insurance is conducive to protecting the legitimate rights and interests of the company and its directors, supervisors and senior managers, and helping the company's directors, supervisors and senior managers better perform their duties. The deliberation procedure of this matter is legal and compliant, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders. It was unanimously agreed that the company would purchase the directors' and supervisors' high liability insurance, and agreed to submit it to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Sichuan Jiuzhou Electronic Co.Ltd(000801) resolution of the fourth meeting of the 12th board of directors in 2021
2. Independent opinions of independent directors on relevant proposals of the fourth meeting of the 12th board of directors in 2021.
It is hereby announced.
Sichuan Jiuzhou Electronic Co.Ltd(000801) board of directors January 4, 2002
