Group 1 - The core point of the article is that Qingxin Environment (002573) plans 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] - As of September 19, 2025, Qingxin Environment's stock closed at 3.92 yuan, down 1.51% from the previous trading day, with a total market value of 5.548 billion yuan [1] - The company reported a trading volume of 61.568 million yuan and a turnover rate of 1.11% on the same day [1] Group 2 - The liability insurance will have a compensation limit of no more than 50 million yuan per year, with a total premium not exceeding 150,000 yuan per year, and the insurance period is set for 12 months [1] - The board of directors will abstain from voting on this proposal due to their status as insured parties, and the proposal will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025 [1] - The board of directors has requested authorization from the shareholders' meeting to allow management to handle matters related to the purchase of liability insurance, including determining the insurance company, insurance amount, insurance terms, signing documents, and managing renewal or reinsurance matters [1]

Group 1 - The company plans to purchase liability insurance for itself and all directors, supervisors, and senior management, with a compensation limit not exceeding 50 million yuan per year [1] - The total premium for the insurance will not exceed 150,000 yuan per year [1] - The proposal has been approved by the company's 6th Board of Directors at its 21st meeting and the 6th Supervisory Board at its 14th meeting, and it will be submitted to the shareholders' meeting for authorization [1]

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]

北京清新环境技术股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 北京清新环境技术股份有限公司（以下简称"公司"）第六届董事会第二十一次会议 通知于2025年8月1日以通讯方式发出，于2025年8月5日采用通讯表决方式召开。本次会 议应参加会议董事8人，实际参加会议董事8人，本次会议由公司董事长陈竹先生主持。 本次董事会会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）以8票同意、0票反对、0票弃权审议通过了《关于为控股孙公司提供担保的议 案》 董事会同意公司本次为控股孙公司新疆金派固体废物治理有限公司（以下简称"金 派固废"）提供担保。本次公司仅为持有的控股孙公司金派固废51%的股权提供担保， 主要是为满足其项目建设资金的需求。该孙公司其他股东未按照出资比例提供同等担保 或反担保。公司对金派固废在经营管理、财务等方面均能有效控制，公司为其提供担保 的财务风险处于可控的范围之内，不会对公司的正常经营和业务发展产生不利影响。本 次公司为金派固废提供担保事项符合上市公司监管要求和《公 ...

Group 1 - The company has approved a proposal to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk management system and reduce governance and operational risks [1][2] - The insurance will cover a liability limit of RMB 30 million, with a premium of RMB 155,000 for a duration of 12 months, subject to renewal or reinsurance in the future [2] - The board of directors has proposed to authorize the management team to handle all matters related to the purchase of the liability insurance, including selecting the insurance company and determining the insurance terms [1][2] Group 2 - The decision was made during the sixth meeting of the sixth board of directors held on July 23, 2025, and the proposal will be submitted to the shareholders' meeting for approval [1] - The board members recused themselves from voting on the proposal due to their status as insured parties under the liability insurance [1]