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金風科技(02208.HK)為公司及董事、監事及高級管理人員購買責任險
格隆匯 12-23 18:58

格隆匯12月23日丨金風科技(02208.HK)公吿,2021年12月23日新疆金風科技股份有限公司(下稱“公司”)召開第七屆董事會第二十四次會議,審議了《關於為公司及董事、監事及高級管理人員購買責任險的議案》。

為了進一步完善風險控制體系,降低運營風險,促進公司董事、監事和高級管理人員充分行使權力、履行職責,根據《上市公司治理準則》的有關規定,公司擬為公司及全體董事、監事及高級管理人員購買責任保險。

責任限額:每年不低於1000萬美元(具體以與保險公司協商確定的數額為準);每年不超過70萬元人民幣(具體以保險公司最終報價審批數據為準)。

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