上海灿瑞科技股份有限公司关于购买董事、高级管理人员责任险的公告

Group 1 - The company plans to purchase Directors and Officers Liability Insurance (D&O Insurance) to enhance its risk management system and protect the interests of investors [1][2] - The insurance will cover all directors, senior management, and related responsible personnel, with a compensation limit of up to RMB 50 million and an insurance cost not exceeding RMB 200,000 [1] - The insurance period is set for one year, with provisions for renewal or reinsurance in subsequent years [1] Group 2 - The fourth meeting of the company's board of directors was held on February 5, 2026, to discuss the D&O Insurance proposal, with all directors abstaining from voting due to conflict of interest [2] - The proposal will be submitted to the shareholders' meeting for approval [2] Group 3 - The first temporary shareholders' meeting of 2026 is scheduled for March 13, 2026, at 14:00, with both on-site and online voting options available [4][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [5][6]