恩捷股份: 关于购买董监高责任险的公告

Group 1 - The company has decided to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk management system and promote effective decision-making and oversight [1][2] - The board of directors has proposed to authorize the management to handle the purchase of the liability insurance, including selecting the insurance company and determining coverage limits and premiums [1] - The supervisory board supports the decision, stating it is beneficial for the company's risk management and complies with necessary procedures without harming the interests of the company and its shareholders [2] Group 2 - The proposal for purchasing the liability insurance will be submitted directly to the company's upcoming extraordinary general meeting for approval [2] - All board members and supervisors have recused themselves from voting on this matter due to their status as insured parties [2] - The company aims to ensure that the insurance contract can be renewed or re-purchased as needed in the future [1]