董事和高级管理人员责任险

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文投控股: 文投控股股份有限公司关于购买董事和高级管理人员责任险的公告
Zheng Quan Zhi Xing· 2025-06-13 13:59
Group 1 - The company has approved a proposal to purchase directors and officers liability insurance to enhance its risk management system and reduce operational risks [1][2] - The board of directors has requested authorization from the shareholders' meeting to allow the management team to handle matters related to the insurance purchase, including determining the insured parties, selecting the insurance company, and setting compensation limits and premiums [1] - The proposal was submitted directly to the shareholders' meeting after all directors abstained from voting on the matter [2] Group 2 - The decision aims to ensure that directors, senior management, and other employees can perform their duties effectively while safeguarding the interests of investors [1] - The company will also manage renewal or reinsurance matters before the expiration of the liability insurance contract [1]