博世科: 关于拟为公司和公司董事、高级管理人员投保责任险的公告

Group 1 - The company plans to enhance its risk management system by purchasing liability insurance for its directors and senior management to protect the rights of the company and its shareholders [1] - The insurance will cover the company and its directors and senior management, with specific compensation limits and premium amounts to be determined by the insurance contract [1] - The insurance period is set for 12 months, with options for renewal or reinsurance [1] Group 2 - The proposal for the liability insurance will be submitted to the company's fourth extraordinary general meeting of shareholders for approval, with related shareholders abstaining from voting [1] - The board of directors seeks authorization from the shareholders to allow the legal representative and management to handle the insurance matters during the seventh board term, including selecting the insurance company and determining the insurance terms [1]