康达新材: 关于拟为公司及董事、高级管理人员购买责任保险的公告

Group 1 - The company plans to purchase liability insurance for its directors and senior management to enhance its risk management system and protect the interests of the company and its investors [1] - The proposal for the insurance was reviewed at the eighth meeting of the sixth board of directors, with all directors abstaining from voting due to being the insured parties, leading to the proposal being submitted directly to the shareholders' meeting [1] - The board seeks authorization from the shareholders' meeting for the management to handle all matters related to the purchase of the liability insurance, including determining insured individuals, selecting the insurance company, and managing related legal documents [1]