元祖股份: 元祖股份关于购买董监高责任险的公告

Core Viewpoint - The company plans to purchase liability insurance for its directors, supervisors, and senior management to enhance risk management and protect their rights [1][2]. Group 1: Insurance Details - The insurer will be Shanghai Yuanzu Mengguozi Co., Ltd. [1] - The insured parties include all directors, supervisors, and senior management of the company [1]. - The insurance limit is set at RMB 10 million [2]. - The premium amount will not exceed RMB 120,000 [2]. - The insurance period is 12 months [2]. Group 2: Governance and Approval - All directors and supervisors will abstain from voting on this matter to ensure prudence [2]. - The proposal will be submitted directly to the 2024 annual general meeting for shareholder approval [2].