Securities code: Dbappsecurity Co.Ltd(688023) securities abbreviation: Dbappsecurity Co.Ltd(688023) Announcement No.: 2022030 Dbappsecurity Co.Ltd(688023)
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Dbappsecurity Co.Ltd(688023) (hereinafter referred to as “the company”) held the 17th meeting of the second board of directors and the 15th meeting of the second board of supervisors on April 22, 2022. The board of directors and the board of supervisors agreed to submit the proposal on purchasing liability insurance for directors, supervisors and senior managers of the company to the general meeting of shareholders for deliberation. In order to protect the interests of the majority of investors, reduce the company’s operational risks, and promote the company’s management to fully exercise their rights and perform their duties, the company plans to purchase liability insurance for all directors, supervisors and senior managers in accordance with the standards for the governance of listed companies and other relevant provisions of the CSRC.
1、 Specific scheme of liability insurance
1. Applicant: Dbappsecurity Co.Ltd(688023)
2. Insured: natural persons of the company and all directors, supervisors, senior managers (including the general manager, deputy general manager, Secretary of the board of directors and other personnel specified in the articles of association) and employees.
3. Limit of compensation: no more than 30000000 yuan / year
4. Insurance premium: no more than 250000 yuan / year
5. Insurance period: from January 1, 2022 to December 31, 2022 (12 months), including the start date and expiration date.
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. At the same time, the general meeting of shareholders shall authorize the management of the company to handle matters related to insurance purchase within the above authority, including but not limited to determining the insurance company, insurance amount, insurance premium and other insurance terms; Select and employ insurance brokerage companies or other intermediary structures; Sign relevant documents and deal with other matters related to insurance, as well as renewal or re insurance after the expiration of the insurance contract. All directors and supervisors of this proposal avoid voting and directly submit it to the general meeting of shareholders of the company for deliberation.
2、 Opinions of independent directors
After review, we believe that the company’s purchase of liability insurance for directors, supervisors and senior managers can provide protection for the possible liability of directors, supervisors and senior managers in the process of performing their duties according to law, improve the level of corporate governance, promote the responsible personnel to perform their duties, and improve the company’s risk management system. Agree to the company’s purchase of liability insurance for directors, supervisors and senior managers, and agree to submit the above matters to the general meeting of shareholders for deliberation.
3、 Opinions of the board of supervisors
Purchasing liability insurance for directors, supervisors and senior managers can provide protection for the possible compensation liability of directors, supervisors and senior managers in the process of performing their duties according to law, improve the level of corporate governance, promote the responsible personnel to perform their duties, and improve the company’s risk management system. Agree to the company’s purchase of liability insurance for directors, supervisors and senior managers.
It is hereby announced.
Dbappsecurity Co.Ltd(688023) board of directors April 23, 2022
