Stock Code: 000917 stock abbreviation: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) Announcement No.: 2022-06 bond Code: 112638 bond abbreviation: 18 Xiangdian 01
Hunan Tv & Broadcast Intermediary Co.Ltd(000917)
Announcement on purchasing liability insurance for the company and its directors, supervisors and senior managers
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Hunan Tv & Broadcast Intermediary Co.Ltd(000917) (hereinafter referred to as “the company”) deliberated the proposal on purchasing liability insurance for directors, supervisors and senior managers of the company at the 21st Meeting of the sixth board of directors. In order to further improve the company’s risk management system, reduce the company’s operational risks and promote the directors, supervisors and senior managers of the company to fully exercise their rights and perform their duties, the company plans to purchase liability insurance for the company and all directors, supervisors and senior managers in accordance with the relevant provisions of the standards for the governance of listed companies. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval. The details are as follows:
1、 Specific scheme of liability insurance
1. Applicant: Hunan Tv & Broadcast Intermediary Co.Ltd(000917) ;
2. Insured: the company, all directors, supervisors and senior managers;
3. Compensation limit: the cumulative compensation limit shall not exceed RMB 100 million / year;
4. Premium expenditure: no more than 500000 yuan / year (subject to the insurance contract);
5. Insurance period: 1 year (it can be renewed or re insured 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 management of the company to handle matters related to the purchase of liability insurance within the authority of the above scheme (including but not limited to determining the insurance company, insurance amount, insurance premium and other insurance terms, signing relevant legal documents and dealing with other matters related to insurance and claim settlement), 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. 2、 Opinions of independent directors
The company’s purchase of liability insurance for directors, supervisors and senior managers is conducive to protecting the rights and interests of the company, directors, supervisors and senior managers and promoting the compliance performance of relevant responsible persons; 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, does not damage the interests of the company and all shareholders, and the deliberation procedures of relevant matters are legal. We agree to submit the matter to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Hunan Tv & Broadcast Intermediary Co.Ltd(000917) board of directors
January 26, 2022
