哈焊华通: 关于购买董事和高级管理人员责任险的公告
Core Points - The company plans to purchase liability insurance for its directors and senior management to enhance risk management and protect investor interests [1][2] - The board of directors has proposed to authorize the management to handle all matters related to the liability insurance, including selecting the insurance company and determining the insurance terms [1] - The proposal was reviewed at the 19th meeting of the fourth board of directors, where all directors recused themselves from voting due to being insured parties, leading to the matter being submitted to the upcoming extraordinary general meeting [1][2]