The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
301638SZSE
Announcement on Purchasing Liability Insurance for the Company and Its Directors and Senior Management
✨ AI Summary
The company convened its third extraordinary board meeting on March 27, 2026, to discuss purchasing liability insurance for itself and its directors and senior management. The proposed insurance coverage is set at 20 million yuan per year, with a budget not exceeding 168,000 yuan. Shareholders will be asked to authorize management to handle the insurance purchase and related matters.
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