公司风险管理体系

Search documents
清新环境: 第六届监事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-05 16:20
Group 1 - The company held its 14th meeting of the 6th Supervisory Board on August 5, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board reviewed a proposal to purchase liability insurance for the company and its directors, supervisors, and senior management to enhance risk management and protect the rights of the company and its investors [1][2] - The proposal for purchasing liability insurance will be submitted to the shareholders' meeting for approval, as all supervisors recused themselves from the vote due to the nature of the proposal [2] Group 2 - The company aims to authorize its management to handle the purchase of liability insurance, including determining responsible personnel, insurance companies, coverage amounts, premiums, and terms [1] - The management will also be authorized to manage renewal or reinsurance matters without further review, as long as they fall within the approved insurance plan [1]