陕西能源拟为董事及高管购买责任险 具体方案待股东会审议

Core Viewpoint - The company is taking significant steps to enhance its compliance risk management system and ensure the safety of its management team by proposing to purchase Directors and Officers Liability Insurance (D&O Insurance) [1][2]. Group 1: Governance and Risk Management - The primary objective of purchasing D&O Insurance is to improve compliance and risk management mechanisms, thereby reducing operational risks and safeguarding the overall interests of the company [2]. - The decision to purchase D&O Insurance reflects the company's commitment to protecting the rights of minority shareholders and adhering to regulatory requirements for listed companies [4]. Group 2: Implementation and Authorization - The insurance plan will cover all directors, senior management, and other relevant responsible personnel, with specific details to be determined through negotiations with the insurance company [3]. - The board has requested authorization from the shareholders' meeting to empower the management team to handle specific matters related to the insurance purchase, including selecting the insurance company and determining coverage limits [3]. Group 3: Decision-Making Process - During the deliberation of the proposal, all board members recused themselves from voting due to their status as potential beneficiaries, demonstrating adherence to the company's governance protocols [4]. - The company plans to expedite the implementation of the insurance purchase following approval from the shareholders' meeting and will provide timely updates on the progress [4].