301568SZSE

Announcement on Purchasing Liability Insurance for Directors and Senior Management

Sytac Co., Ltd.··2 pages

✨ AI Summary

Xiamen Systec Intelligent Technology Co., Ltd. proposes to purchase liability insurance for its directors and senior management to improve risk control and protect investor interests. The insurance coverage will be up to RMB 50 million, with annual premiums not exceeding RMB 300,000. The board has delegated authority to management for handling the insurance purchase and renewal.

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Full Translation

AI Translation· gemini_document

Stock Code: 301568 Stock Abbreviation: Systec Announcement No.: 2026-018

Xiamen Systec Intelligent Technology Co., Ltd. Announcement on Purchasing Liability Insurance for Directors and Senior Management

The Company and the entire Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

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