Core Viewpoint - Beijing Innotech Biotechnology Co., Ltd. plans to purchase Directors, Supervisors, and Senior Management Liability Insurance to enhance risk management and protect the interests of investors [1][2] Group 1: Insurance Plan Details - The company aims to improve decision-making efficiency by authorizing management to handle the purchase of the liability insurance, including selecting the insurance company, determining coverage amounts, and signing relevant legal documents [1] - The insurance plan will cover all directors, supervisors, and senior management personnel, ensuring comprehensive protection against operational risks [1] Group 2: Approval Process - Due to the conflict of interest, all directors and supervisors will abstain from voting on the proposal to purchase the liability insurance, which will be submitted directly to the shareholders' meeting for approval [2]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 浙江杭可科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第四届董事会第二次会议及第四届监事会第二次会议，审议了《关于购买董监高 责任险的议案》,公司全体董事、监事对本事项回避表决，该事项将直接提交公 司 2025 年第二次临时股东大会审议。为进一步完善公司风险管理体系，促进公 司董事、监事及高级管理人员充分行使职权、履行职责，降低公司治理和运营风 险，根据《上市公司治理准则》等有关规定，公司拟为公司及董事、监事和高级 管理人员等购买责任保险（以下简称"董监高责任险"），具体方案公告如下： 体以公司与保险公司协商确定的范围为准） 证券代码：688006 证券简称：杭可科技 公告编号：2025-033 浙江杭可科技股份有限公司 关于购买董监高责任险的公告 根据相关法律法规及《公司章程》的规定，因本事项与公司全体董事、监事 及高级管理人员存在利害关系，公司全体董事、监事对本事项回避表决，本次为 公司及全体董事、监事和高级管理人员等购买责任险事宜将直接提交公司 ...

Group 1 - The company plans to issue 6.6 million convertible bonds at a price of 100 RMB per bond, raising a total of 660 million RMB [6] - The bonds will have a term of 6 years, with interest rates increasing from 0.20% in the first year to 2.50% in the sixth year [6] - The company is currently planning a major asset restructuring involving a share swap with Zhejiang Hu-Hang-Ning Expressway Co., Ltd [8][9] Group 2 - The company will not distribute cash dividends or issue bonus shares for the reporting period [4] - The company’s board of directors and supervisory board have confirmed the accuracy and completeness of the semi-annual report [1][2] - The company is preparing to hold a temporary shareholders' meeting on September 15, 2025, to discuss various proposals [39][40] Group 3 - The company has reported significant operational data for the first half of 2025, including production and sales figures for its main products [52] - There were no significant events affecting the company's operations during the reporting period [53] - The company is in the process of purchasing directors and officers liability insurance to enhance its risk management framework [34][35]

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-048 转债代码：113565 转债简称：宏辉转债 宏辉果蔬股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 投保人：宏辉果蔬股份有限公司 被保险人：公司及全体董事、高级管理人员以及相关责任人员（具体以与保 险公司签订的保险合同为准） 赔偿限额：不超过人民币 5,000 万元（具体以与保险公司签订的保险合同为 准） 保险费用：不超过 25 万元（具体以与保险公司签订的保险合同为准） 保险期限：1 年（具体起止时间以保险合同约定为准，后续每年可续保或重 新投保） 二、授权事项 为提高决策效率，董事会将提请股东会在权限内授权公司董事会及其授权人 士办理上述保险购买的相关事宜，包括但不限于确定相关责任主体；确定保险公 司；在限额内确定保险金额、保险费及其他保险条款；选择及聘任保险经纪公司 或其他中介机构；签署相关法律文件及处理与投保相关的其他事项等，以及在今 后董监高责任险保险合同期满时（或之前）办理与续保或者重新投保等相关事宜。 三、审议程序 宏辉果 ...

Core Points - The company held its 8th meeting of the 6th Supervisory Board on August 21, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the 2025 Half-Year Report and its summary, with a unanimous vote of 3 in favor [1] - The board also approved the proposal to purchase Directors, Supervisors, and Senior Management Liability Insurance, which is seen as beneficial for risk management and does not harm the interests of the company or its shareholders [2] Summary by Sections - **Meeting Details** - The meeting was held on August 21, 2025, at 9:30 AM in the company meeting room, with prior notification sent on August 11, 2025 [1] - All three supervisors attended, confirming the meeting's compliance with legal requirements [1] - **Approval of Half-Year Report** - The Supervisory Board reviewed and approved the 2025 Half-Year Report and its summary, with a vote of 3 in favor and no opposition or abstentions [1] - **Purchase of Liability Insurance** - The Supervisory Board discussed the purchase of liability insurance for directors, supervisors, and senior management, emphasizing its role in enhancing the company's risk management framework [2] - The proposal was submitted for review at the company's second extraordinary general meeting of shareholders, with all supervisors abstaining from the vote [2]

Group 1 - The company plans to purchase Directors, Supervisors, and Senior Management Liability Insurance (D&O Insurance) to enhance its risk management system and protect the rights of its executives and shareholders, especially minority investors [1][2] - The board of directors has proposed to authorize the management to handle the purchase of the D&O Insurance, including determining the insured parties, insurance company, compensation limits, premiums, and other related matters [2] - The proposal for the D&O Insurance was discussed in the board and supervisory meetings held on August 19, 2025, where all directors and supervisors abstained from voting due to being insured parties, leading to the proposal being submitted to the upcoming extraordinary general meeting for approval [1][2]

Group 1 - The company held the 37th meeting of the 5th Supervisory Board on July 4, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] - The Supervisory Board reviewed and approved the proposal to purchase Directors, Supervisors, and Senior Management Liability Insurance, which is seen as beneficial for enhancing the company's risk management system [1] - The proposal for purchasing the liability insurance will be submitted to the 2025 6th Extraordinary General Meeting for further approval, with all supervisors abstaining from the vote on this matter [2] Group 2 - The announcement regarding the purchase of liability insurance was published simultaneously in several financial newspapers and on the official website [2]

Group 1 - The company has decided to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk management system and promote effective decision-making and oversight [1][2] - The board of directors has proposed to authorize the management to handle the purchase of the liability insurance, including selecting the insurance company and determining coverage limits and premiums [1] - The supervisory board supports the decision, stating it is beneficial for the company's risk management and complies with necessary procedures without harming the interests of the company and its shareholders [2] Group 2 - The proposal for purchasing the liability insurance will be submitted directly to the company's upcoming extraordinary general meeting for approval [2] - All board members and supervisors have recused themselves from voting on this matter due to their status as insured parties [2] - The company aims to ensure that the insurance contract can be renewed or re-purchased as needed in the future [1]

Group 1 - The company plans to purchase directors, supervisors, and senior management liability insurance to enhance its risk management system and protect the rights of the company and its investors [1][2] - The board of directors and supervisors have recused themselves from voting on the proposal due to their status as insured parties, and the matter will be submitted directly to the shareholders' meeting for approval [2] - The authorization for the management to handle the insurance purchase includes determining insured individuals, selecting the insurance company, and managing related legal documents and claims [1][2] Group 2 - The proposal was reviewed and approved during the sixth board meeting and the sixth supervisory meeting held on June 30, 2025 [2] - The authorization period for the management to act on this matter will last until the end of the sixth board's term [1]

Core Points - The company is proposing to purchase liability insurance for its directors, supervisors, and senior management to enhance risk control and protect the rights of the company and its investors [1] - Shareholder Li Zhenbing, who holds 10.35% of the company's shares, has suggested adding a proposal for the purchase of this insurance to the agenda of the 2024 annual shareholders' meeting [1] - The proposal requires that the directors, supervisors, and senior management who hold shares must abstain from voting at the shareholders' meeting [1] Summary by Sections - **Proposal Details** - The company aims to improve decision-making efficiency by authorizing management to handle matters related to the purchase of liability insurance, including determining responsible personnel, selecting an insurance company, and negotiating terms based on market conditions [1] - The insurance contract will be finalized based on negotiations, and it will be subject to annual renewal or reinsurance [1] - **Regulatory Compliance** - The proposal is in accordance with relevant regulations such as the Company Law of the People's Republic of China and the Corporate Governance Guidelines for Listed Companies [1]