东晶电子: 关于购买董监高责任险的公告

Group 1 - The company plans to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk control system and create a favorable external environment for stable development [1][2] - The board and supervisory committee have reviewed the proposal and will submit it to the shareholders' meeting for approval, ensuring compliance with relevant regulations [1][2] - The supervisory committee supports the purchase, stating it will protect the rights of the company and its executives, and promote healthy development without harming the interests of shareholders [2] Group 2 - The shareholders' meeting will authorize the management to handle matters related to the purchase of the liability insurance, including selecting responsible personnel, insurance companies, and determining insurance terms [2] - The necessary review procedures have been followed, ensuring the legality and compliance of the decision [2]