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浙江滬杭甬：海外監管公告

ZHEJIANGEXPRESS: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Apr 10 08:35
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浙江沪杭甬高速公路股份有限公司（浙江沪杭甬）子公司浙商證券於2024年4月10日宣布，將繼續為其全體董事、監事及高級管理人員投保董監高責任險。該決定是在4月9日召開的第四届董事會第十七次會議上通過的，並已獲得同日召開的第四届監事會第十次會議的一致同意。此舉旨在加強公司風險管控，完善公司治理體系，並保障管理層的權益。投保的責任限額為人民幣1億元，保險費總額不超過人民幣50萬元，保險期限為12個月。該事項尚需提交股東大會審議。浙江沪杭甬董事長袁迎捷先生於公告中表示，此次投保的審批程序合法，並無損害中小股東利益的情況。
浙江沪杭甬高速公路股份有限公司（浙江沪杭甬）子公司浙商證券於2024年4月10日宣布，將繼續為其全體董事、監事及高級管理人員投保董監高責任險。該決定是在4月9日召開的第四届董事會第十七次會議上通過的，並已獲得同日召開的第四届監事會第十次會議的一致同意。此舉旨在加強公司風險管控，完善公司治理體系，並保障管理層的權益。投保的責任限額為人民幣1億元，保險費總額不超過人民幣50萬元，保險期限為12個月。該事項尚需提交股東大會審議。浙江沪杭甬董事長袁迎捷先生於公告中表示，此次投保的審批程序合法，並無損害中小股東利益的情況。
ZHESHANG SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG), ANNOUNCED ON APRIL 10, 2024 THAT IT WILL CONTINUE TO INSURE DIRECTORS' LIABILITY INSURANCE FOR ALL ITS DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT. THE DECISION WAS ADOPTED AT THE 17TH MEETING OF THE 4TH ANNUAL BOARD OF DIRECTORS HELD ON 9 APRIL AND RECEIVED THE UNANIMOUS CONSENT OF THE 10TH MEETING OF THE FOURTH BOARD OF SUPERVISORS HELD ON THE SAME DAY. This initiative aims to strengthen corporate risk management, improve corporate governance and protect the interests of management. The liability limit of the insurance is RMB 1 billion, the total insurance fee does not exceed RMB 50 million, and the insurance period is 12 months. The matter is subject to submission to the General Meeting for consideration. Mr. Yuan Yingjie, Chairman of Zhejiang Hengyong, stated in the announcement that the approval process of this enrolment was lawful and without prejudice to the interests of small and medium-sized shareholders.
ZHESHANG SECURITIES, A SUBSIDIARY OF ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG), ANNOUNCED ON APRIL 10, 2024 THAT IT WILL CONTINUE TO INSURE DIRECTORS' LIABILITY INSURANCE FOR ALL ITS DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT. THE DECISION WAS ADOPTED AT THE 17TH MEETING OF THE 4TH ANNUAL BOARD OF DIRECTORS HELD ON 9 APRIL AND RECEIVED THE UNANIMOUS CONSENT OF THE 10TH MEETING OF THE FOURTH BOARD OF SUPERVISORS HELD ON THE SAME DAY. This initiative aims to strengthen corporate risk management, improve corporate governance and protect the interests of management. The liability limit of the insurance is RMB 1 billion, the total insurance fee does not exceed RMB 50 million, and the insurance period is 12 months. The matter is subject to submission to the General Meeting for consideration. Mr. Yuan Yingjie, Chairman of Zhejiang Hengyong, stated in the announcement that the approval process of this enrolment was lawful and without prejudice to the interests of small and medium-sized shareholders.
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