Securities code: Unittec Co.Ltd(000925) securities abbreviation: Unittec Co.Ltd(000925) Announcement No.: pro 2022026
Unittec Co.Ltd(000925) announcement on purchasing liability insurance for directors, supervisors and senior managers of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Unittec Co.Ltd(000925) (hereinafter referred to as “the company”) deliberated and adopted the proposal on purchasing liability insurance for directors, supervisors and senior managers of the company at the 10th meeting of the 8th board of directors. The details are announced as follows: I. overview of this insurance
In order to protect the rights and interests of the company’s directors, supervisors and senior managers, promote the relevant responsible personnel to fully exercise their powers and perform their duties, and reduce the company’s operational risks, the company plans to purchase liability insurance for the directors, supervisors and senior managers in accordance with the guidelines for the governance of listed companies and the guiding opinions on the establishment of independent director system in listed companies and other relevant provisions of the CSRC. The specific scheme of this liability insurance is as follows:
1. Insured: 920005
2. Insured: the company and all directors, supervisors and senior managers of the company
3. Liability amount: no more than 60 million yuan (annual accident compensation limit)
4. Insurance premium: no more than 150000 yuan (subject to the final quotation approval data of the insurance company)
5. Insurance period: 1 year (renewable every year)
In order to improve the efficiency of decision-making, the board of directors of the company plans to request the general meeting of shareholders to authorize the board of directors within the above authority, The board of directors authorizes the management to handle matters related to the purchase of all directors, supervisors and senior executives’ liability insurance (including but not limited to determining other relevant responsible personnel, insurance companies, insurance amount, insurance premium and other insurance terms; selecting and hiring insurance brokerage companies or other intermediaries; signing relevant legal documents and dealing with other matters related to insurance), And handle matters related to renewal or re insurance at or before the expiration of the liability insurance contract of the directors, supervisors and senior managers in the future.
According to the provisions of the articles of association and relevant laws and regulations, all directors (supervisors) of the company avoid voting on this proposal, which can be implemented only after being submitted to the general meeting of shareholders for deliberation and approval. 2、 Opinions of independent directors
The independent directors of the company believe that in order to reduce the risks that may be caused by the normal performance of duties by the directors, supervisors and senior managers and the losses caused by legal liabilities, the company purchases liability insurance for directors, supervisors and senior managers, which is conducive to protecting the rights and interests of directors, supervisors and senior managers, promoting the responsible personnel to better perform their duties and promoting the development of the company. The relevant review procedures are legal and do not harm the interests of the company and its shareholders, especially minority shareholders. Agree to insure the directors, supervisors and senior managers of the company with liability insurance, and agree to submit this matter to the general meeting of shareholders for deliberation.
It is hereby announced.
Unittec Co.Ltd(000925) board of directors April 20, 2002
