宏辉果蔬: 关于投保董监高责任险的公告

Core Viewpoint - The company intends to purchase Directors and Officers Liability Insurance (D&O Insurance) to enhance governance and risk management, ensuring the protection of the company and its stakeholders [1][2]. Group 1: D&O Insurance Proposal - The insurance will cover the company and all directors, senior management, and relevant responsible personnel, with a compensation limit of up to RMB 50 million [1]. - The estimated insurance cost will not exceed RMB 250,000, and the insurance period is set for one year, with options for renewal or reinsurance [1]. Group 2: Authorization Matters - The board will seek authorization from the shareholders' meeting to allow the board and its authorized personnel to handle the insurance purchase, including determining responsible parties, selecting the insurance company, and signing relevant legal documents [1][2]. Group 3: Impact on the Company - The purchase of D&O Insurance aligns with the requirements of the Company Law and the Corporate Governance Code, providing essential protection for directors and senior management, which is expected to enhance management team motivation and promote high-quality company development [2]. - The anticipated insurance costs are within a reasonable market range and will not significantly impact the company's financial status or harm the interests of shareholders, particularly minority shareholders [2].