Securities code: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) securities abbreviation: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) Announcement No.: 2022019 Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689)
Announcement on the proposed purchase of 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.
Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) (hereinafter referred to as "the company") in order to further improve the risk management system, promote the directors, supervisors and senior managers of the company to fully perform their duties, reduce the operational risks of the company and protect the interests of investors, it is proposed to purchase liability insurance for the company and all directors, supervisors and senior managers (hereinafter referred to as "directors, supervisors and senior managers") in accordance with the relevant provisions of the standards for the governance of listed companies, The 15th meeting of the 4th board of directors and the 13th meeting of the 4th board of supervisors were held on April 12, 2022 to consider the proposal on the proposed purchase of directors' and supervisors' high liability insurance. All directors and supervisors of the company, as beneficiaries, avoided voting on this proposal, which will be directly submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Relevant matters are hereby announced as follows:
1、 Specific scheme of Dong Jiangao liability insurance
1. Applicant: Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689)
2. Insured: the company and its directors, supervisors and senior managers
3. Limit of indemnity: the details shall be subject to the insurance contract finally signed
4. Insurance premium: the details shall be subject to the insurance contract finally signed
5. Insurance period: 12 months / period (it can be renewed or re insured every year).
In order to improve the efficiency of decision-making, on the premise that the proposal is approved by the 2021 annual general meeting of shareholders of the company, The board of directors of the company requests the general meeting of shareholders to authorize the company's operation and management to handle matters related to the purchase of director supervisor senior liability insurance (including but not limited to determining other relevant responsible personnel; determining insurance companies; determining insurance amount, premium and other insurance terms; selecting and appointing insurance brokerage companies or other intermediaries; signing relevant legal documents and dealing with other matters related to insurance), and within the above authority, Handle renewal or re insurance and other related matters when (or before) the liability insurance contract of directors, supervisors and senior managers expires in the future.
According to the articles of association and relevant laws and regulations, this proposal will be directly submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Opinions of independent directors
The company's purchase of directors, supervisors and senior managers' liability insurance for the company and all directors, supervisors and senior managers is conducive to further improving the company's risk control system, protecting the legitimate rights and interests of the company and all directors, supervisors and senior managers, and promoting all directors, supervisors and senior managers to fully exercise their rights and perform their duties. The decision-making and deliberation procedures of this matter are legal and compliant, and there is no damage to the interests of the company and shareholders, especially the interests of minority shareholders. Therefore, it is unanimously agreed to submit this proposal to the 2021 annual general meeting of shareholders of the company for deliberation. 3、 Documents for future reference
1. Resolutions of the 15th meeting of the 4th board of directors of the company;
2. Resolutions of the 13th meeting of the 4th board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the 15th meeting of the Fourth Board of directors.
It is hereby announced.
Shenyang Yuanda Intellectual Industry Group Co.Ltd(002689) board of directors April 12, 2022
