Securities code: 002291 securities abbreviation: Saturday Co.Ltd(002291) Announcement No.: 2022-009 Saturday Co.Ltd(002291)
Announcement on the resolutions of the 46th meeting of the 4th board of directors
The company and all members of the board of directors guarantee that the information disclosed is true and accurate
Accurate and complete, without false records, misleading statements or major omissions.
The 46th meeting of the Fourth Board of directors of Saturday Co.Ltd(002291) (hereinafter referred to as "the company") was held at 11:00 a.m. on January 25, 2022 in the conference room of the company at No. 2 Qing'an Road, Guicheng Street, Nanhai District, Foshan City by means of on-site meeting and communication. The notice of the meeting of the board of directors was sent by e-mail on January 17, 2022. The meeting was presided over by Mr. Yu Hongtao, chairman of the company. There were 7 directors who should attend and 7 actually attended. The meeting was in accordance with the relevant provisions of the company law and the articles of association. After careful deliberation by the directors attending the meeting, the following resolutions were formed:
1、 The meeting deliberated and adopted the proposal on purchasing liability insurance for directors, supervisors and senior managers with 7 in favor, 0 against and 0 abstention;
The company has purchased liability insurance for directors, supervisors and senior managers for many consecutive years, which has played a good role in ensuring that the directors, supervisors and senior managers of the company are diligent and responsible and actively create benefits for the company and shareholders.
According to the actual situation of the company's development, the company plans to continue to purchase liability insurance for directors, supervisors and senior managers, with an insurance period of one year, an insurance amount of 15 million yuan and an insurance premium of no more than 180000 yuan. At the same time, the company requested the board of directors to authorize the management to handle the specific matters such as determining the underwriting company and signing the insurance contract.
This matter needs to be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Saturday Co.Ltd(002291) board of directors January 25, 2002
