Stock Code: 002449 stock abbreviation: Foshan Nationstar Optoelectronics Co.Ltd(002449) Announcement No.: 2022-007
Foshan Nationstar Optoelectronics Co.Ltd(002449)
Announcement on continuing to purchase directors, supervisors and senior managers' liability insurance
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Foshan Nationstar Optoelectronics Co.Ltd(002449) (hereinafter referred to as "the company") deliberated and adopted the proposal on continuing to purchase directors' and supervisors' high liability insurance at the 16th meeting of the Fifth Board of directors held on January 24, 2022. In order to further improve the company's risk management system, promote the directors, supervisors and senior managers of the company to fully exercise their powers and duties, and protect the rights and interests of the company and investors, The company intends to continue to insure liability insurance for the company and all directors, supervisors and senior managers. The details are as follows:
1、 Specific scheme of liability insurance
1. Applicant: Foshan Nationstar Optoelectronics Co.Ltd(002449) ;
2. Insured: the company and all directors, supervisors and senior managers;
3. Liability limit: no more than 100 million yuan / year, subject to the amount determined through consultation with the insurance company;
4. Total insurance premium: no more than 1 million yuan / year. The specific insurance premium shall be subject to the actual insurance liability limit and rate of the company;
5. Insurance period: 1 year (the subsequent years can be renewed or re insured under the condition of not exceeding the above amount). In order to improve decision-making efficiency, the board of directors of the company plans to submit to the general meeting of shareholders within the authority of the above liability insurance scheme, Authorize the management to handle matters related to the purchase of directors, supervisors and senior managers' liability insurance (including but not limited to determining other relevant responsible personnel; determining insurance companies; determining insurance schemes, including amount, 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 under the condition of not exceeding the above amount. This proposal shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 Opinions of independent directors
After review: purchasing liability insurance for the company and its directors, supervisors and senior managers is conducive to protecting the rights and interests of the company and its directors, supervisors and senior managers, promoting the responsible personnel to perform their duties, and creating a good external environment for the steady development of the company. When the board of directors considered the matter, all directors avoided voting. The deliberation and voting procedures were legal and effective, in line with the provisions of relevant laws and regulations, and there was no damage to the interests of minority shareholders. Therefore, we agree to purchase the liability insurance of directors, supervisors and senior managers, and agree to submit it to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
Foshan Nationstar Optoelectronics Co.Ltd(002449) board of directors
January 26, 2022
