SUNRISE(SZ:002256) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-21 10:42Core Viewpoint - Shenzhen Zhaoxin New Energy Co., Ltd. plans to purchase directors, supervisors, and senior management liability insurance to enhance its risk control system and protect the rights of its executives, promoting a stable development environment for the company [1][8]. Group 1: Board Meeting Resolutions - The seventh board meeting was held on October 20, 2025, with all seven directors participating, and the decision to purchase liability insurance was unanimously approved [1][3]. - The board's resolution to hold the third extraordinary general meeting of shareholders on November 5, 2025, was also passed with 7 votes in favor and no opposition [3]. Group 2: Supervisory Meeting Resolutions - The seventh supervisory meeting was conducted on the same day, with all three supervisors present, and they also approved the proposal for purchasing liability insurance, emphasizing its benefits for risk control [6][10]. - The supervisory board confirmed that the proposal followed necessary procedures and did not harm the interests of the company or its shareholders [10]. Group 3: Shareholder Meeting Details - The third extraordinary general meeting of shareholders will take place on November 5, 2025, at 14:00, combining on-site and online voting methods [13][15]. - Shareholders must register by October 29, 2025, to participate, and the meeting will include provisions for separate counting of votes from minority investors [19][20]. Group 4: Insurance Details - The proposed liability insurance will cover a compensation limit of RMB 70 million and an insurance premium of RMB 686,000 [12]. - The insurance period is set for one year, and the board seeks authorization from shareholders to manage the purchase details [10][12].