Fudan Fuhua: it is proposed to purchase Dong Gao liability insurance not exceeding 416,000 yuan, with a limit of 50 million yuan per year.

Fudan Fuhua Announcement stated that the company will hold the 17th meeting of the 11th Board of Directors on October 30, 2025, to review the proposal on purchasing director and senior management liability insurance. As the directors are insured persons, they have all recused themselves from voting, and this matter will be submitted for shareholder approval. The proposal shows that the policyholder is the company, with the insured persons being the company, all directors and senior management, and other responsible persons. The compensation limit is not more than 50 million yuan per year, the premium is not more than 416,000 yuan per year, and the insurance period is 12 months. The Board of Directors intends to propose to the shareholders' meeting to authorize the management to handle matters such as insurance purchase and renewal.