首开股份: 首开股份关于购买董责险的公告

Core Viewpoint - The company is enhancing its risk management system by purchasing Directors and Officers Liability Insurance (D&O Insurance) to protect the rights of its directors, supervisors, and senior management, thereby promoting their ability to perform their duties effectively [1][2]. Group 1 - The company held the 47th meeting of the 10th Board of Directors and the 14th meeting of the 10th Supervisory Board on August 25, 2025, to discuss the purchase of D&O Insurance [1]. - Due to conflicts of interest, all directors and supervisors abstained from voting on the matter, which was then submitted directly to the shareholders' meeting for approval [1][2]. - The Board of Directors proposed to authorize the management to handle the purchase of D&O Insurance, including determining the insured parties, selecting the insurance company, and managing related legal documents and matters for a period of three years [1]. Group 2 - The Supervisory Board believes that purchasing D&O Insurance will improve the risk control system and safeguard the rights of the company's directors, supervisors, and senior management, enabling them to fulfill their supervisory responsibilities [2]. - The procedures followed for the approval of the D&O Insurance purchase are deemed legal and compliant, with no harm to the interests of the company or its shareholders [2].