Securities code: Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) stock abbreviation: Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) No.: 2022013
Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273)
Announcement on purchasing liability insurance for directors, supervisors and senior officers
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.
Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) (hereinafter referred to as ” Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) ” or “the company”) the 16th meeting of the ninth board of directors deliberated and adopted the proposal on purchasing liability insurance for directors and supervisors. In order to improve the company’s risk control system, reduce the company’s operational risks and promote the company’s management to fully exercise their rights and perform their duties, it is proposed to be all directors and Supervisors and senior managers shall purchase liability insurance with a total premium of no more than 300000 yuan / year. The specific scheme of liability insurance is as follows:
1. Applicant: Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273)
2. Insured: all directors, supervisors and senior managers of the company
3. Limit of liability: no more than 120 million yuan
4. Total insurance premium: no more than 300000 yuan / year (the final premium shall be determined according to the quotation of the insurance company). 5. Insurance period: 1 year
The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to handle matters related to insurance purchase within the above authority, including but not limited to determining the insurance company, insurance amount, insurance premium and other insurance terms; Select and employ insurance brokerage companies or other intermediary structures; Sign relevant documents and deal with other matters related to insurance, as well as renewal or re insurance after the expiration of the insurance contract.
This proposal still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
It is hereby announced.
Zhejiang Jiahua Energy Chemical Industry Co.Ltd(600273) board of directors March 30, 2022
