Guandian Defense(SH:688287) Zheng Quan Zhi Xing·2025-06-11 12:22Core Points - The company is proposing to purchase liability insurance for its directors, supervisors, and senior management to enhance risk control and protect the rights of the company and its investors [1] - Shareholder Li Zhenbing, who holds 10.35% of the company's shares, has suggested adding a proposal for the purchase of this insurance to the agenda of the 2024 annual shareholders' meeting [1] - The proposal requires that the directors, supervisors, and senior management who hold shares must abstain from voting at the shareholders' meeting [1] Summary by Sections - Proposal Details - The company aims to improve decision-making efficiency by authorizing management to handle matters related to the purchase of liability insurance, including determining responsible personnel, selecting an insurance company, and negotiating terms based on market conditions [1] - The insurance contract will be finalized based on negotiations, and it will be subject to annual renewal or reinsurance [1] - Regulatory Compliance - The proposal is in accordance with relevant regulations such as the Company Law of the People's Republic of China and the Corporate Governance Guidelines for Listed Companies [1]