Shenwu Energy Saving(SZ:000820) Zheng Quan Zhi Xing·2025-07-03 16:27Group 1 - The company held the fifth temporary meeting of the tenth board of directors on July 3, 2025, to discuss the proposal for purchasing liability insurance for directors and senior management [1] - The purpose of the insurance is to enhance the corporate governance system, mitigate operational risks, and protect the rights of the company and its investors [1] - All directors abstained from voting on the proposal due to their status as interested parties, and the proposal was submitted directly to the shareholders' meeting for review [1] Group 2 - The board of directors proposed to authorize the management to handle matters related to the purchase of liability insurance, including selecting the insurance company and determining coverage limits and costs [1] - The management is also authorized to manage renewal or reinsurance matters upon the expiration of the insurance contract [1]