Guangdong Ellington Electronics Technology Co.Ltd(603328) 2022）
Securities code: Guangdong Ellington Electronics Technology Co.Ltd(603328) securities abbreviation: Guangdong Ellington Electronics Technology Co.Ltd(603328) Announcement No.: pro 2022018 Guangdong Ellington Electronics Technology Co.Ltd(603328)
Announcement on purchasing liability insurance for the company and the directors, supervisors and senior executives
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. In order to further improve the company’s risk management system, reduce the company’s operational risks, safeguard the rights and interests of the company and investors, and promote the company’s directors, supervisors and senior managers to fully exercise their powers and perform their duties within their scope of responsibilities, the company plans to purchase liability insurance for the company and all directors, supervisors and senior managers in accordance with the standards for the governance of listed companies and other relevant provisions of the CSRC, This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
According to the articles of association and relevant laws and regulations, all directors and supervisors of the company avoided voting on the purchase of director supervisor high liability insurance. This proposal will be directly submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows:
1、 Liability insurance scheme
1. Liability insurance scheme applicant: Guangdong Ellington Electronics Technology Co.Ltd(603328)
2. Insured: Guangdong Ellington Electronics Technology Co.Ltd(603328) ; Directors, supervisors and senior managers of the company.
3. Limit of compensation: 50 million yuan.
4. Insurance cost: no more than 350000 yuan per year (subject to the final quotation approval data of the insurance company).
5. Insurance period: 3 years.
In order to improve the efficiency of decision-making, the board of directors of the company requests the general meeting of shareholders to authorize the board of directors and the management of the company to handle matters related to insurance within the above authority (including but not limited to determining the insurance company, compensation limit, insurance premium and other insurance terms; selecting and hiring insurance companies or other intermediaries; signing relevant legal documents and dealing with other matters related to insurance), And handle renewal or re insurance and other matters before the expiration of the liability insurance contract of the company and all directors, supervisors and senior managers in the future.
2、 Opinions of independent directors
Guangdong Ellington Electronics Technology Co.Ltd(603328) 2022）
Independent directors believe that purchasing liability insurance for the company and its directors, supervisors and senior managers is conducive to strengthening the company’s risk control, further improving the corporate governance system, protecting the legitimate rights and interests of the company and its directors, supervisors and senior managers, and promoting the responsible personnel to better perform their duties. The relevant deliberation and voting procedures comply with the standards for the governance of listed companies, the articles of association and other relevant provisions, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. Agree to submit the proposal to the general meeting of shareholders for deliberation.
3、 Opinions of the board of supervisors
The board of supervisors believes that the purchase of liability insurance for the company and all directors, supervisors and senior managers is conducive to strengthening the company’s risk control, improving the corporate governance structure, protecting the legitimate rights and interests of the company and all directors, supervisors and senior managers, and promoting relevant responsible personnel to fully exercise their supervision rights and perform relevant duties. The review procedures for the purchase of directors, supervisors and senior executives’ liability insurance are legal and compliant, and there is no situation that damages the interests of the company and all shareholders.
It is hereby announced.
Guangdong Ellington Electronics Technology Co.Ltd(603328) board of directors April 13, 2022
