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中國外運：海外監管公告

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香港交易所 ·  Mar 22 08:47
Summary by Moomoo AI
中國外運於2024年3月22日召開董事會，審議通過為董事、監事和高級管理人員購買責任險的續保方案。該方案旨在完善公司風險管理體系，保障相關人員權益，累計赔偿限额為1.5億元人民幣，保險費用不超過50萬元人民幣/年，保險期限為12個月。董事會提請股東大會授權，並同意進一步授權一位執行董事處理相關事宜，授權期限為三年。該續保事項將提交股東大會審議。
中國外運於2024年3月22日召開董事會，審議通過為董事、監事和高級管理人員購買責任險的續保方案。該方案旨在完善公司風險管理體系，保障相關人員權益，累計赔偿限额為1.5億元人民幣，保險費用不超過50萬元人民幣/年，保險期限為12個月。董事會提請股東大會授權，並同意進一步授權一位執行董事處理相關事宜，授權期限為三年。該續保事項將提交股東大會審議。
China Foreign Shipping convened its Board of Directors on 22 March 2024 to review the renewal plan for purchasing liability insurance for directors, supervisors and senior management. The program aims to improve the company's risk management system and protect the interests of related personnel. The cumulative compensation limit is RMB 1.5 billion, the insurance fee does not exceed RMB 50 million per year, and the insurance period is 12 months. The Board of Directors has requested authorization from the General Meeting and agrees to further authorize an Executive Director to handle the relevant matters for a period of three years. THE RENEWAL WILL BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION.
China Foreign Shipping convened its Board of Directors on 22 March 2024 to review the renewal plan for purchasing liability insurance for directors, supervisors and senior management. The program aims to improve the company's risk management system and protect the interests of related personnel. The cumulative compensation limit is RMB 1.5 billion, the insurance fee does not exceed RMB 50 million per year, and the insurance period is 12 months. The Board of Directors has requested authorization from the General Meeting and agrees to further authorize an Executive Director to handle the relevant matters for a period of three years. THE RENEWAL WILL BE SUBMITTED TO THE GENERAL MEETING FOR CONSIDERATION.
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