Produced by Radar Finance and Economics Lei Zhu Bar text|Wu Mo edsDeep sea
After trading on December 12, Oriental Garden issued an announcement on the purchase of directors, supervisors and senior liability insurance.
On December 12, 2023, Oriental Garden held the sixth meeting of the eighth board of directors and the sixth meeting of the eighth board of supervisors, at which the "Proposal on the Purchase of D&O Liability Insurance" was deliberated and approved. In order to further improve the company's risk management system, reduce the company's operational risks, promote the company's directors, supervisors and senior management personnel to fully exercise their rights and perform their duties within the scope of their duties, and protect the rights and interests of the company and all shareholders, the company intends to purchase liability insurance (hereinafter referred to as "directors, supervisors and senior management liability insurance") for the company and all directors, supervisors and senior management personnel in accordance with the relevant provisions of the "Code of Governance for Listed Companies" of the China ** Supervision and Administration Commission.
In order to improve the efficiency of decision-making, the board of directors of the company proposed to the general meeting of shareholders to authorize the management to handle all matters related to the purchase of D&O liability insurance (including but not limited to determining the scope of the insured;Identify the insurance company;Determine the amount insured, the limit of compensation, the premium and other terms of the insurance;Selection and engagement of insurance brokers or other intermediaries;Sign relevant legal documents and handle other matters related to insurance application and claims, etc.), as well as handle related matters related to renewal or re-insurance on or before the expiration of the D&O liability insurance contract in the future.
It is worth noting that on July 12, Oriental Garden received the "Notice of Case Filing from the China ** Supervision and Administration Commission" (No. 0142023016 Zheng Jian Case Filing). Due to the company's suspected illegal information disclosure, in accordance with the "** Law of the People's Republic of China", "Administrative Punishment Law of the People's Republic of China" and other laws and regulations, on July 5, 2023, the China Securities Regulatory Commission decided to file a case against the company.
In this regard, Zhang Yanwei, director of the lawyer of Shanghai Renying Law Firm, told Radar Finance that according to the ** law and relevant regulations, if the misconduct of a listed company causes losses to investors, the injured investors can claim compensation in accordance with the law. Any injured investor who held Oriental Garden** on July 12, 2023** can sign up for a claim. Sign up for free and pay attention to the official account "Lei Zhu Bar" (Lei Zhu Code: 88) for claim registration. There are no fees until you receive the claim.
Tianyancha shows that Oriental Garden used to be named: Beijing Oriental Garden Ecological Co., Ltd. was established in 1992, a member of Oriental Garden, located in Beijing, is an enterprise mainly engaged in public facilities management. The registered capital of the enterprise is 26854620,000 RMB, more than 99% of its counterparts in Beijing, with a paid-in capital of 173657640,000 RMB, and has completed strategic financing in 2018, with a transaction amount of 101.4 billion RMB.