（编辑 任世碧） 证券日报网讯 11月21日晚间，阿尔特发布公告称，公司于2025年11月21日召开第五届董事会第二十三 次会议，审议了《关于拟购买董事及高级管理人员责任险的议案》。为进一步完善公司风险管理体系， 促进董事及高级管理人员更充分地发挥决策、监督和管理的职能，降低公司运营风险，保障广大投资者 利益，公司拟为公司（含子公司）及其董事、高级管理人员以及相关责任人员（具体以保险合同为准） 购买责任险。 ...

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]