Securities code: Hc Semitek Corporation(300323) securities abbreviation: Hc Semitek Corporation(300323) Announcement No.: 2022026 Hc Semitek Corporation(300323)
Announcement on purchasing liability insurance for directors, supervisors and senior managers of the company. 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.
Hc Semitek Corporation(300323) (hereinafter referred to as "the company") deliberated the proposal on purchasing liability insurance for directors, supervisors and senior managers of the company at the 12th meeting of the 5th board of directors and the 8th meeting of the 5th board of supervisors held on April 11, 2022. In order to improve the company's risk control system, reduce the company's operational risks and protect the rights and interests of directors, supervisors and senior managers of the company, Promote relevant responsible personnel to fully exercise their rights and perform their duties. According to the standards for the governance of listed companies and other relevant provisions of the China Securities Regulatory Commission, the company plans to purchase liability insurance for all directors, supervisors and senior managers. All directors and supervisors of this proposal abstain from voting and directly submit it to the 2021 annual general meeting of shareholders for deliberation after deliberation by the board of directors and the board of supervisors. The relevant information is hereby announced as follows:
1、 Specific scheme of liability insurance to be purchased
1. Applicant: Hc Semitek Corporation(300323) ;
2. Insured: Hc Semitek Corporation(300323) , all directors, supervisors and senior managers of the company;
3. Limit of liability: no more than 80 million yuan per year (subject to the amount determined through consultation with the insurance company);
4. Insurance premium: no more than 180000 yuan per year (subject to the amount determined through consultation with the insurance company)
5. Insurance period: 12 months (the insurance contract is signed every year)
In order to improve the efficiency of decision-making, the board of directors requested the general meeting of shareholders to authorize the company's management to handle matters related to the purchase of directors, supervisors and senior managers' liability insurance within the above authority (including but not limited to determining relevant responsible personnel; determining insurance companies; determining insurance amount, premium and other insurance conditions; signing relevant legal documents and dealing with other matters related to insurance), And handle renewal or re insurance and other related matters at or before the expiration of the directors, supervisors and senior executives' liability insurance contract in the future. The authorization starts from the date of deliberation and approval of the company's 2021 annual general meeting of shareholders to the date of holding the 2022 annual general meeting of shareholders.
2、 Opinions of the board of supervisors
After review, the board of supervisors believes that the company's purchase of liability insurance is conducive to the company's improvement of risk management system, promoting the full performance of duties of directors, supervisors and senior managers, reducing the company's operational risks and protecting the interests of investors.
3、 Opinions of independent directors
The company purchases liability insurance for all directors, supervisors and senior managers, which is conducive to promoting the directors, supervisors and senior managers to fully exercise their rights, better perform their duties and promote the healthy development of the company. The review procedure of this matter is legal, there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders, and complies with the relevant provisions of the standards for the governance of listed companies. Therefore, we agree that the company shall purchase liability insurance for directors, supervisors and senior managers, and agree to submit it to the 2021 annual general meeting of shareholders of the company for review.
4、 Documents for future reference
1. Resolutions of the 12th meeting of the 5th board of directors;
2. Resolutions of the 8th meeting of the 5th board of supervisors;
3. Independent opinions of independent directors on matters related to the 12th meeting of the 5th board of directors.
It is hereby announced.
Hc Semitek Corporation(300323) board of directors April 11, 2002
