Securities code: 600251 securities abbreviation: Xinjiang Guannong Fruit & Antler Co.Ltd(600251) Announcement No.: pro 2022-003 Xinjiang Guannong Fruit & Antler Co.Ltd(600251)
Announcement on purchasing liability insurance for directors, supervisors and senior managers
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.
Xinjiang Guannong Fruit & Antler Co.Ltd(600251) (hereinafter referred to as "the company") considered the proposal on purchasing liability insurance for directors, supervisors and senior managers at the 48th (Interim) meeting of the sixth board of directors held on January 10, 2022. The relevant information is hereby announced as follows:
In order to protect the rights and interests of the company's directors, supervisors and senior managers, improve the company's risk management system, reduce the company's operating risks, promote the relevant responsible personnel to fully exercise their rights and perform their duties, and safeguard the interests of the listed company and all shareholders, the company plans to purchase liability insurance for directors, supervisors and senior managers in accordance with the guidelines for the governance of listed companies of the CSRC.
1、 Specific insurance scheme
Applicant: Xinjiang Guannong Fruit & Antler Co.Ltd(600251) ;
Insured: all directors, supervisors, senior managers and relevant personnel of the company;
Limit of compensation: no more than RMB 50000000 (including RMB 50000000);
Annual premium limit: no more than RMB 300000;
Annual insurance period: 12 months (it can be renewed or re insured within the limit in subsequent years).
The board of directors of the company requests the general meeting of shareholders to authorize the board of directors and may authorize the management, Handle matters related to the purchase of liability insurance for all directors, supervisors and senior executives (including but not limited to determining other relevant responsible personnel; determining insurance companies; determining insurance amount, premium and other insurance terms; signing relevant legal documents and handling other matters related to insurance, etc.) And handle renewal or re insurance and other related matters at or before the expiration of the liability insurance contract of the directors, supervisors and senior managers in the future.
In accordance with the governance standards for listed companies, the articles of association and relevant laws and regulations, all directors and supervisors of the company abstained from voting on this proposal. The proposal will be directly submitted to the general meeting of shareholders of the company for deliberation.
2、 Opinions of independent directors
The company plans to purchase liability insurance for directors, supervisors, senior managers and related personnel, which is conducive to further improving the company's risk management system, reducing the risks that may be caused by directors, supervisors and senior managers in their daily performance of duties and the losses caused by legal liabilities, and better protecting the rights and interests of the company and directors, supervisors and senior managers, It also helps the directors, supervisors and senior managers of the company to better perform their duties. 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 standards for the governance of listed companies and other relevant provisions. The independent directors agree to submit the proposal directly to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Xinjiang Guannong Fruit & Antler Co.Ltd(600251) board of directors
January 11, 2022
Filing documents
1. Resolutions of the 48th (Interim) meeting of the 6th board of directors of the company;
2. Resolutions of the 44th meeting of the 6th board of supervisors of the company;
3. Opinions of independent directors at the 48th (Interim) meeting of the sixth board of directors of the company;
