三花智控: 关于购买董监高责任险的公告

Core Viewpoint - The company intends to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk management system and protect their rights [1]. Group 1: Insurance Plan - The company held meetings on March 25, 2025, to discuss the proposal for purchasing liability insurance for its directors, supervisors, and senior management [1]. - The proposal aims to authorize the board of directors to handle matters related to the purchase of the insurance, including selecting the insurance company, determining compensation limits, and signing relevant legal documents [1]. - The board of directors and supervisors will abstain from voting on this proposal, which will be submitted directly to the shareholders' meeting for approval [1].