Stock Code: 002403 Stock Abbreviation: Aisida Announcement No.: 2026-008
Aisida Co., Ltd. Announcement on Proposed Purchase of Directors' and Senior Management Liability Insurance
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Aisida Co., Ltd. (hereinafter referred to as the "Company") considered and approved the "Proposal on the Proposed Purchase of Directors' and Senior Management Liability Insurance" at the 14th meeting of the 6th Board of Directors held on April 15, 2026. To protect the rights and interests of the Company, directors, senior management personnel, and other responsible persons, improve the Company's risk management system, reduce the Company's operational risks, and enable relevant responsible personnel to fully exercise their rights and fulfill their duties, thereby safeguarding the interests of the Company and its shareholders, in accordance with relevant regulations such as the "Corporate Governance Guidelines for Listed Companies," the Company proposes to purchase liability insurance for the Company, its directors, and senior management personnel. The specific plan for the liability insurance is as follows:
I. Insurance Plan
- Insured Party: Aisida Co., Ltd.
- Insured Persons: The Company and all directors and senior management personnel (the scope will be determined through negotiation with the insurance company).
- Compensation Limit: Not exceeding RMB 100 million (the amount will be determined through negotiation with the insurance company).
- Premium: Not exceeding RMB 300,000 (the amount will be determined through negotiation with the insurance company).
- Insurance Period: 1 year