Shenzhen Xintian Technology Co., Ltd. proposes to purchase Directors' and Senior Management Liability Insurance to protect company and stakeholder interests. The proposed coverage limit is RMB 50 million, with annual premiums not exceeding RMB 350,000. The proposal will be submitted to the 2025 annual general meeting for approval.
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Securities Code: 300615 Securities Abbreviation: Xintian Technology Announcement No.: 2026-017
Announcement of Shenzhen Xintian Technology Co., Ltd. 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 that there are no false records, misleading statements, or material omissions.
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