新时达: 关于为公司及董事和高级管理人员购买责任保险的公告

Group 1 - The company held its sixth board meeting on June 25, 2025, where it approved a proposal to purchase liability insurance for the company and its directors and senior management [1] - The purpose of the liability insurance is to enhance the company's risk management system and protect the rights of its directors and senior management [1] - The proposal will be submitted to the company's first extraordinary general meeting of shareholders in 2025 for approval, as the directors are considered related parties [1] Group 2 - The board of directors requested authorization from the shareholders' meeting to allow the board to further delegate the management team to handle the purchase of liability insurance, including determining responsible personnel, selecting the insurance company, and signing relevant legal documents [1] - The company plans to manage the renewal or reinsurance of the liability insurance upon expiration of the current contract [1]