Securities code: 300603 stock abbreviation: Leon Technology Co.Ltd(300603) No.: 2022-006 Leon Technology Co.Ltd(300603)
Announcement on the proposed purchase of liability insurance for directors, supervisors and senior managers of the company
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.
Leon Technology Co.Ltd(300603) (hereinafter referred to as "the company") held the 36th meeting of the third board of directors and the 35th meeting of the third board of supervisors on January 26, 2022, deliberated the proposal on purchasing liability insurance for directors, supervisors and senior managers of the company, in order to further improve the company's risk management system and promote the development of directors, supervisors The senior managers shall more fully exercise their rights and perform their duties within the scope of their duties, and safeguard the rights and interests of the company and investors. According to the standards for the governance of listed companies and other relevant provisions of the CSRC, the company plans to purchase liability insurance for all directors, supervisors, senior managers and other relevant responsible persons. The specific insurance scheme is as follows:
1、 Specific scheme of liability insurance
1. Applicant: Leon Technology Co.Ltd(300603)
2. Insured: directors, supervisors, senior managers and other relevant responsible persons of the company
3. Limit of indemnity: subject to the insurance contract finally signed
4. Insurance period: 12 months (it can be renewed or re insured every year)
5. Premium expenditure: subject to the insurance contract finally signed
To improve decision-making efficiency, The board of directors of the company requests the general meeting of shareholders to authorize the management of the company to handle matters related to the purchase of director supervisor senior liability insurance within the framework of the above plan (including but not limited to determining the scope of other insured; determining the insurance company; determining the limit of insurance liability, the total amount of 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 relevant matters such as renewal or re insurance at or before the expiration of the liability insurance contract of the directors, supervisors and senior managers in the future.
2、 Review procedure
On January 26, 2022, the company held the 36th meeting of the third board of directors and the 35th meeting of the third board of supervisors to consider the proposal on purchasing liability insurance for directors, supervisors and senior managers of the company. Because the proposal is related to all directors and supervisors, all directors and supervisors have avoided voting when considering the proposal, The proposal shall be directly submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Opinions of independent directors
After review, the independent directors believe that the company's purchase of director supervisor senior liability insurance is conducive to improving the company's risk control system, protecting the legitimate rights and interests of the company and all directors, supervisors, senior managers and other relevant responsible personnel, and promoting all directors, supervisors, senior managers and other relevant responsible personnel to fully exercise their rights and perform their duties. The decision-making and deliberation procedures of this matter are legal and compliant, and there is no damage to the interests of the company and all shareholders. We agree that the company will purchase liability insurance for directors, supervisors, senior managers and other relevant responsible persons.
4、 Opinions of the board of supervisors
After deliberation, the board of supervisors believes that purchasing liability insurance for directors, supervisors, senior managers and other relevant responsible persons is conducive to improving the company's risk management system, promoting the full performance of duties by directors, supervisors, senior managers and other relevant responsible persons, and protecting the interests of the company and the majority of investors. Necessary deliberation procedures have been performed for the purchase of liability insurance for all directors, supervisors, senior managers and other relevant responsible persons of the company, which is legal and compliant, and there is no situation that damages the interests of the company and all shareholders. Since all members of the board of supervisors avoided voting, they agreed to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
5、 Documents for future reference
1. Resolutions of the 36th meeting of the third board of directors of the company;
2. Resolutions of the 35th meeting of the third board of supervisors of the company;
3. Independent opinions of independent directors on matters related to the 36th meeting of the third board of directors.
It is hereby announced.
Leon Technology Co.Ltd(300603) board of directors January 26, 2022
