Securities code: Baoding Lucky Innovative Materials Co.Ltd(300446) securities abbreviation: ST Le Cai Announcement No.: 2022035 Baoding Lucky Innovative Materials Co.Ltd(300446)
About serving as directors, supervisors and senior managers of the company
And other responsible persons to purchase 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.
In order to further improve the company's risk management system, effectively avoid the responsibility risk of the company's directors, supervisors and senior managers, protect the legitimate rights and interests of the company's directors, supervisors and senior managers, and give full play to the decision-making, supervision and management functions of various governance subjects, it is proposed to be the company's directors, supervisors Senior managers and other responsible persons shall purchase liability insurance (hereinafter referred to as "directors, supervisors and senior managers liability insurance"). The details are as follows:
1、 Insurance scheme of Dong Jiangao liability insurance
1. Applicant: Baoding Lucky Innovative Materials Co.Ltd(300446)
2. Insured: the company and all directors, supervisors and senior managers, the company's subsidiaries and all directors, supervisors and senior managers, and other relevant responsible persons (the details shall be subject to the insurance contract) 3. Liability limit: 100 million yuan (the details shall be subject to the insurance contract)
4. Total insurance premium: no more than Shanghai Pudong Development Bank Co.Ltd(600000) yuan / year
5. Insurance period: 12 months (it can be renewed or re insured every year)
2、 Authorization matters
In order to improve decision-making efficiency, the company will request 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 framework of the above scheme (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 claim settlement), And handle renewal or re insurance and other related matters at or before the expiration of the directors, supervisors and senior managers' liability insurance contract in the future.
3、 Opinions of independent directors
Purchase liability insurance for the company and all directors, supervisors and senior managers, which is conducive to promoting the compliance performance of directors, supervisors and senior managers, and reducing the possible risks and losses during the performance of their duties; It helps to improve the company's risk management system and protect the rights and interests of the company and investors. Its decision-making process is legal and effective, and there is no situation that damages the interests of shareholders, especially the interests of small and medium-sized investors.
Therefore, it is unanimously agreed to purchase liability insurance for the company and all directors, supervisors and senior managers, and agree to submit it to the general meeting of shareholders of the company for deliberation.
4、 Opinions of the board of supervisors
After deliberation, the board of supervisors believes that purchasing liability insurance for the company and its directors, supervisors, senior managers and other relevant responsible personnel is conducive to improving the company's risk management system, promoting the full performance of the company's directors, supervisors, senior managers and other relevant responsible personnel, reducing the company's operational risks and protecting the interests of the company and the majority of investors. The deliberation and decision-making procedures of this matter are in line with relevant laws and regulations such as the Listing Rules of gem shares of Shenzhen Stock Exchange, normative documents and the articles of association, and there is no situation that damages the interests of the company's shareholders, especially small and medium-sized investors and the company.
5、 Documents for future reference
1. Resolution of the 14th meeting of the 4th board of directors of the company;
2. Independent opinions of the company's independent directors on relevant matters;
3. Resolution of the 11th meeting of the 4th board of supervisors of the company.
It is hereby announced.
Baoding Lucky Innovative Materials Co.Ltd(300446) board of directors April 19, 2022
