中钢洛耐科技股份有限公司关于拟购买董事及高级管理人员责任险的公告

Group 1 - The core point of the announcement is that the company plans to purchase liability insurance for its directors and senior management to enhance risk management and protect the rights of the company and its investors [1][2] - The insurance will cover a maximum compensation limit of RMB 15 million, with a premium not exceeding 2% of the compensation limit [1] - The insurance period is set for 12 months, with the possibility of annual renewal or reinsurance [1] Group 2 - The board of directors reviewed the proposal for the liability insurance on January 20, 2026, and the proposal was submitted to the shareholders' meeting for approval due to the conflict of interest [2] - The first extraordinary shareholders' meeting of 2026 is scheduled for February 5, 2026, where the proposal will be discussed [3][4] - The voting for the shareholders' meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [5][6]