Guangzhou Tinci Materials Technology Co.Ltd(002709) Guangzhou Tinci Materials Technology Co.Ltd(002709) ）
Securities code: Guangzhou Tinci Materials Technology Co.Ltd(002709) securities abbreviation: Guangzhou Tinci Materials Technology Co.Ltd(002709) Announcement No.: 2022031 Guangzhou Tinci Materials Technology Co.Ltd(002709)
Announcement on purchasing directors, supervisors and senior managers 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.
Guangzhou Tinci Materials Technology Co.Ltd(002709) (hereinafter referred to as "the company") deliberated the proposal on purchasing high liability insurance for directors and supervisors at the 27th meeting of the 5th board of directors and the 20th meeting of the 5th board of supervisors held on March 18, 2022. All directors and supervisors of the company avoided voting when deliberating this matter, which will be directly submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The specific contents are hereby announced as follows:
1、 Overview of basic information
In order to further improve the company's risk management system, reduce the company's operational risks, promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, and protect the rights and interests of the company and investors, the company plans to purchase liability insurance for the company and all directors, supervisors, senior managers and other relevant personnel in accordance with the standards for the governance of listed companies of the CSRC.
2、 Insurance scheme of Dong Jiangao liability insurance
1. Applicant: Guangzhou Tinci Materials Technology Co.Ltd(002709)
2. Insured: the company; Directors, supervisors, senior managers and other relevant personnel of the company
3. Limit of compensation: any claim for compensation and the total cumulative liability shall not exceed RMB 100 million. 4. Insurance premium: not more than RMB 500000 / year
5. Insurance period: 12 months (it can be renewed or re insured every year)
The specific scheme shall be subject to the insurance contract finally signed.
In order to improve decision-making efficiency, the board of directors of the company plans to request the general meeting of shareholders to authorize the company's management to handle the company and all directors, supervisors Matters related to the purchase of liability insurance for senior managers and other relevant personnel (including but not limited to determining the scope of the insured, determining the insurance company, determining the insurance amount, insurance premium and other insurance terms, selecting and appointing insurance brokerage companies or other intermediaries, signing relevant legal documents and
Guangzhou Tinci Materials Technology Co.Ltd(002709) Guangzhou Tinci Materials Technology Co.Ltd(002709) ）
Handle other matters related to insurance and claim settlement), and handle matters related to renewal or re insurance at or before the expiration of the liability insurance contract of the company and the directors, supervisors and senior managers in the future.
3、 Opinions of independent directors
Independent directors believe that the company plans to purchase director supervisor senior liability insurance, which is conducive to protecting the rights and interests of the company and its directors, supervisors, senior managers and other relevant personnel, helping the company's directors, supervisors and senior managers to better perform their duties, improve the company's risk management system and reduce the company's operational risk. The deliberation procedure of this matter is legal and compliant. All directors have avoided voting, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. Therefore, we agree to submit this matter to the general meeting of shareholders of the company for deliberation.
4、 Opinions of the board of supervisors
The company's purchase of director supervisor high liability insurance is conducive to improving the company's risk management system and protecting the rights and interests of the company and its directors, supervisors and senior managers. The procedure of purchasing liability insurance for the company and all directors, supervisors, senior managers and other relevant personnel of the company is legal and compliant. All directors and supervisors have avoided voting, and there is no situation that damages the interests of the company and all shareholders of the company.
Documents for future reference:
1. Resolution of the 27th meeting of Guangzhou Tinci Materials Technology Co.Ltd(002709) the 5th board of directors; 2. Resolution of the 20th meeting of Guangzhou Tinci Materials Technology Co.Ltd(002709) the 5th board of supervisors;
3. Independent opinions of independent directors on matters related to the 27th meeting of the Fifth Board of directors of the company. It is hereby announced.
Guangzhou Tinci Materials Technology Co.Ltd(002709) board of directors March 22, 2022
