Core Insights - The enthusiasm for purchasing Directors and Officers Liability Insurance (D&O insurance) among listed companies remains high, with 287 companies announcing their plans to purchase D&O insurance as of August 5 this year [2][3] - The introduction of the revised Company Law on July 1 last year has provided a legal basis for the popularization of D&O insurance, encouraging companies to insure their directors [2][3] Group 1: D&O Insurance Market Trends - In July alone, 13 companies announced their D&O insurance plans, indicating a strong trend in the market [2] - A report predicts that 475 A-share listed companies will disclose their D&O insurance plans in 2024, representing a 34% year-on-year increase [3] - The D&O insurance coverage rate among A-share companies has increased from less than 8% at the end of 2019 to 28.4% by the end of May this year [3] Group 2: Benefits and Implications - Companies primarily purchase D&O insurance to protect the legal rights of their directors, supervisors, and senior management, thereby enhancing their risk control systems [3] - The introduction of insurance mechanisms can increase the certainty of compensation for investors in securities litigation cases, as the insurance company will cover losses caused by negligence or oversight by directors [4] - The D&O insurance does not cover intentional illegal acts or criminal behavior by directors and officers [4]

东晶电子: 关于购买董监高责任险的公告 证券代码：002199 证券简称：东晶电子 公告编号：2025019 准）。 为顺利推进上述事项实施，提高决策效率，提请股东大会授权公司经营管理层办理 董监高责任险购买的相关事宜，包括但不限于：确定相关责任人员；确定保险公司；确 定保险金额、保险费及其他保险条款；选择及聘任保险经纪公司或其他中介机构；签署 相关法律文件及处理与投保相关的其他事项等相关事宜。 二、监事会意见 监事会认为：公司此次购买董监高责任险，有利于完善公司风险控制体系，保障公 司及董事、监事、高级管理人员的权益，促进相关责任人员充分行使权利、履行职责， 促进公司健康发展，不存在损害公司及全体股东利益的情形。此次为公司及公司全体董 事、监事、高级管理人员购买责任险履行了必要的审议程序，合法合规，不存在损害公 司及公司全体股东利益的情形。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江东晶电子股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日召开第七届 董事会第八次会议、第七届监事会第八次会议，分别审议了《关于购买董监高责任险的 议案 ...