The company's board of directors has approved the purchase of directors' and senior management liability insurance to improve risk management and protect investor interests. The annual compensation limit is RMB 50 million, with annual premiums not exceeding RMB 1 million. The board has delegated authority to management for finalizing details, and the proposal will be submitted to the shareholders' meeting for approval.
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Directors' and Senior Management Liability Insurance Announcement
The company and all members of the board of directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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