西南证券：2026年第三次临时股东会审议通过董责险以及修订募集资金管理规定等事项

证券之星18:21

证券之星消息，西南证券(600369)09月23日在投资者关系平台上答复投资者关心的问题。

投资者提问：董秘好，8.24临时股东会过董责险（保额≥1亿/年、保费≤90万/年）及募资新规（超募可用于回购注销）。公司60亿定增在推进，2026.1.1施行《治理准则》要求薪酬绑业绩。请帮忙问问姜董及李军总，董责险保费是否含市值下行免责条款？募资回购注销是否适用于本次定增？薪酬规定能否补市值/ROE指标？

西南证券回复：尊敬的投资者，您好！2026年8月的公司2026年第三次临时股东会已审议通过董责险以及修订募集资金管理规定等事项，相关信息请以公司公告为准。感谢关注！

本文数据来源于上海证券交易所e互动，仅供参考不构成投资建议。

责任编辑：刘浩然

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

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