文科股份: 关于购买公司及董监高人员责任保险的公告

Group 1 - The company has approved a proposal to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk management system and reduce governance and operational risks [1][2] - The insurance will cover a liability limit of RMB 30 million, with a premium of RMB 155,000 for a duration of 12 months, subject to renewal or reinsurance in the future [2] - The board of directors has proposed to authorize the management team to handle all matters related to the purchase of the liability insurance, including selecting the insurance company and determining the insurance terms [1][2] Group 2 - The decision was made during the sixth meeting of the sixth board of directors held on July 23, 2025, and the proposal will be submitted to the shareholders' meeting for approval [1] - The board members recused themselves from voting on the proposal due to their status as insured parties under the liability insurance [1]