Securities code: 600537 securities abbreviation: Eging Photovoltaic Technology Co.Ltd(600537) Announcement No.: 2022-014 Eging Photovoltaic Technology Co.Ltd(600537)
Announcement on purchasing directors, supervisors and senior managers' liability insurance
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.
Eging Photovoltaic Technology Co.Ltd(600537) (hereinafter referred to as "the company") convened the 10th meeting of the 7th board of directors and the 7th Meeting of the 7th board of supervisors on January 17, 2022, deliberated and adopted the proposal on purchasing liability insurance for directors, supervisors and senior managers of the company. In order to optimize corporate governance, improve the risk control system, promote directors, supervisors and senior managers to exercise their duties independently and effectively, reduce the company's operating risks and protect the rights and interests of the company and investors, 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.
The proposal can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval.
The announcement of matters related to the proposed purchase of directors, supervisors and senior managers' liability insurance is as follows:
1、 Scheme for insuring directors, supervisors and senior managers' liability insurance
1. Applicant: Eging Photovoltaic Technology Co.Ltd(600537)
2. Insured: all directors, supervisors and senior managers
3. Limit of compensation: no more than 50 million yuan / year
4. Insurance premium: no more than RMB 240000 / year (subject to the insurance contract)
5. Insurance period: 12 months (it can be renewed or re insured every year)
In order to improve the efficiency of decision-making, the board of directors requested the general meeting of shareholders to authorize the management of the company to handle the specific matters of purchasing directors, supervisors and senior managers' liability insurance within the framework of the above scheme (including but not limited to determining the relevant responsible personnel; determining the insurance company; determining the insurance amount, premium and other insurance terms; signing relevant legal documents and dealing with other matters related to insurance and claim settlement, etc.), 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.
2、 Opinions of independent directors
With regard to the purchase of directors' and supervisors' high liability insurance, the independent directors of the company express the following independent opinions: the decision-making procedures of the board of directors comply with the provisions of relevant laws and regulations and the articles of association, and the resolutions of the board of directors are legal and effective. The company's purchase of liability insurance for directors, supervisors and senior managers is conducive to improving the company's risk control system, protecting the rights and interests of the company and its directors, supervisors and senior managers, promoting the relevant responsible personnel to fully exercise their rights and perform their duties, and promoting the healthy development of the company. There is no situation that damages the legitimate rights and interests of the company and all shareholders, especially the interests of minority shareholders, The company is approved to purchase the directors, supervisors and senior managers liability insurance.
3、 Opinions of the board of supervisors
The board of supervisors believes that the company's purchase of liability insurance for directors, supervisors and senior managers is conducive to improving the company's risk management system, reducing the company's operational risk, protecting the rights and interests of directors, supervisors and senior managers, promoting the company's management to fully exercise their rights and duties, and promoting the healthy development of the company. The deliberation procedures for the purchase of liability insurance for directors, supervisors and senior managers are legal and compliant, and there is no damage to the interests of the company and all shareholders. We agree to submit the matter to the general meeting of shareholders for deliberation.
It is hereby announced.
Eging Photovoltaic Technology Co.Ltd(600537) board of directors January 18, 2022
