杭可科技: 浙江杭可科技股份有限公司关于购买董监高责任险的公告

Core Viewpoint - The company plans to purchase Directors and Officers Liability Insurance (D&O Insurance) to enhance its risk management system and support its board members and senior management in fulfilling their duties while reducing governance and operational risks [1][2]. Group 1: Decision and Approval Process - The company's board of directors and supervisors convened on August 28, 2025, to review the proposal for purchasing D&O Insurance, with all directors and supervisors abstaining from voting due to conflicts of interest [2]. - The proposal will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [2]. Group 2: Insurance Details and Management Authority - The D&O Insurance will cover the company, its directors, supervisors, and senior management, with specific terms to be determined through negotiations with the insurance company [1]. - The board intends to authorize the management to handle all related matters for the D&O Insurance purchase, including determining the insured parties, selecting the insurance company, setting the insurance amount and premium, and managing any related legal documents and claims [1].