锦江酒店: 锦江酒店关于公司购买董监高责任保险的公告

Core Points - The company plans to purchase Directors and Officers (D&O) liability insurance to enhance governance and risk management for its board members and senior management [1][2] - The decision to purchase the insurance will be submitted for approval at the upcoming annual shareholders' meeting [2] Group 1: D&O Liability Insurance Plan - The D&O liability insurance aims to protect the legal rights of the company's directors, supervisors, and senior management [1] - The company will authorize the board and potentially the management team to handle all matters related to the purchase of the D&O insurance, including selecting the insurance company and determining the insurance terms [1] Group 2: Approval Process - The company held meetings on March 31, 2025, to discuss the D&O insurance proposal, with all directors and supervisors abstaining from voting on the matter [2] - The proposal will be directly submitted for review at the 2024 annual shareholders' meeting [2]