Securities abbreviation: Rising Nonferrous Metals Share Co.Ltd(600259) securities code: Rising Nonferrous Metals Share Co.Ltd(600259) Announcement No.: pro 2022039 Rising Nonferrous Metals Share Co.Ltd(600259)
Announcement on continuing to purchase directors, supervisors and senior managers’ liability insurance
The board of directors and all directors of the company guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Rising Nonferrous Metals Share Co.Ltd(600259) (hereinafter referred to as “the company”) convened the fifth meeting of the eighth board of directors in 2022 on April 28, 2022, deliberated and adopted the proposal on continuing to purchase directors’ and supervisors’ senior liability insurance. In order to further improve the company’s risk management system, reduce the company’s operational risk, and promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, in accordance with the relevant provisions of the standards for the governance of listed companies, The company will continue to purchase liability insurance for all directors, supervisors and senior managers. The specific scheme of liability insurance is as follows: first, the specific scheme of liability insurance
Applicant: Rising Nonferrous Metals Share Co.Ltd(600259)
Insured:
1 Rising Nonferrous Metals Share Co.Ltd(600259) ；
2) Directors, supervisors and senior managers who have served, are currently serving and will serve in Rising Nonferrous Metals Share Co.Ltd(600259) during the insurance period
Limit of compensation: 100 million yuan
Total insurance premium: 433000 yuan (including tax)
Insurance period: 12 months
In order to improve the efficiency of decision-making, the general meeting of shareholders is requested to authorize the board of directors of the company, Agree to authorize the company’s management to handle matters related to the purchase of directors, supervisors and senior managers’ liability insurance within the above authority (including but not limited to determining that other relevant responsible subjects are the insured; determining the insurance company; determining the insurance amount, compensation limit, insurance premium and other insurance terms; selecting and appointing 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 relevant laws and regulations and the relevant provisions of the articles of association, the proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Opinions of the board of supervisors
The board of supervisors believes that in order to improve the company’s risk management system, promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, and protect the rights and interests of the company and investors, the company agrees to purchase liability insurance for directors, supervisors and senior managers. The deliberation procedure of this matter is legal and compliant, and there is no situation that damages the interests of the company and all shareholders.
3、 Opinions of independent directors
After review, the independent directors of the company believe that: the company’s purchase of liability insurance for all directors, supervisors and senior managers is conducive to protecting the rights and interests of directors, supervisors and senior managers, promoting the compliance performance of relevant responsible persons, and reducing the risks or losses that may be caused by Directors, supervisors and senior managers during the performance of their duties; Help to improve the company’s risk management system and promote the development of the company; It helps to protect the rights and interests of the company and investors, and there is no damage to the interests of minority shareholders. All independent directors agreed that the company would purchase liability insurance for directors, supervisors and senior managers, and agreed to submit the matter to the general meeting of shareholders for deliberation.
It is hereby announced.
Rising Nonferrous Metals Share Co.Ltd(600259) board of directors April 29, 2002
