300708SZSE

Announcement on the Company's Purchase of Directors and Officers Liability Insurance

✨ AI Summary

The company intends to purchase liability insurance for all directors and senior management. The board approved this decision, with an insurance coverage limit of up to 200 million yuan per year and a premium not exceeding 500,000 yuan annually. The management will be authorized to handle all related matters, including selecting the insurer and determining the insurance terms.

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Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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