Workflow
公司
icon
Search documents
振德医疗: 振德医疗关于继续购买董事和高级管理人员责任险的公告
Zheng Quan Zhi Xing· 2025-07-23 16:24
Group 1 - The company intends to continue purchasing liability insurance for its directors and senior management to protect their legal rights and improve the risk control system [1][2] - The authorization for purchasing liability insurance has expired, prompting the company to seek approval from the shareholders for a new authorization [1] - The board plans to delegate the responsibility of handling the insurance purchase to the management team, including selecting the insurance company and determining coverage limits and premiums [1] Group 2 - The decision-making process involved meetings of the Compensation and Assessment Committee, the Board of Directors, and the Supervisory Board, with all directors and supervisors abstaining from voting [2] - The matter will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [2]