Securities code: Loctek Ergonomic Technology Corp(300729) securities abbreviation: Loctek Ergonomic Technology Corp(300729) Announcement No.: 2022027 bond Code: 123072 bond abbreviation: lege convertible bond
Loctek Ergonomic Technology Corp(300729)
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.
Loctek Ergonomic Technology Corp(300729) (hereinafter referred to as "the company") held the 39th meeting of the 4th board of directors and the 32nd meeting of the 4th board of supervisors on April 11, 2022, and considered the proposal on purchasing liability insurance for directors, supervisors and senior managers of the company respectively. In order to further improve the company's risk management system and promote the full performance of the company's directors, supervisors and senior managers, 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 (revised in 2018). As the matter has an interest relationship with all directors, supervisors and senior managers, all directors and supervisors avoid voting when considering this matter, and the matter will be directly submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows:
1、 Dong Jiangao liability insurance scheme
1. Applicant: Loctek Ergonomic Technology Corp(300729) ;
2. Insured: the company and its directors, supervisors and senior managers;
3. Each time and cumulative compensation limit: no more than RMB 50 million / year (the details shall be subject to the final quotation approval data of the insurance company);
4. Premium limit: no more than 250000 yuan / year (subject to the final quotation approval data of the insurance company);
5. Insurance period: 12 months (the subsequent insurance can be renewed or re insured annually).
In order to improve decision-making efficiency, the board of directors of the company requests the general meeting of shareholders to authorize the management of the company to handle the company, directors, supervisors Matters related to the purchase of senior management liability insurance (including but not limited to determining the insured; determining the insurance company; determining the insured amount, premium and other relevant terms of the insurance contract; selecting and appointing insurance brokerage companies or other intermediaries; negotiating, revising and signing relevant legal documents; dealing with other matters related to insurance), as well as directors, supervisors The senior management shall handle matters related to renewal or re insurance at or before the expiration of the liability insurance contract.
2、 Opinions of independent directors
After verification, the independent directors believe that the company's purchase of director supervisor liability insurance is conducive to 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 all shareholders. All independent directors unanimously agreed that the company would purchase the directors' and supervisors' high liability insurance and agreed to submit it to the general meeting of shareholders for deliberation.
3、 Documents for future reference
1. Resolutions of the 39th meeting of the Fourth Board of directors of the company;
2. Resolutions of the 32nd meeting of the 4th board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the 39th meeting of the Fourth Board of directors of the company. It is hereby announced.
Loctek Ergonomic Technology Corp(300729) board of directors April 13, 2022
