Announcement on the Purchase of Liability Insurance for Directors and Senior Management

Xi'an Global Printing Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the 6th Board of Directors on June 3, 2026, to review the proposal on purchasing liability insurance for directors and senior management. This initiative aims to further strengthen and improve the Company's risk management system, reduce operational risks, facilitate the full exercise of rights and responsibilities by directors and senior management, and protect the rights and interests of investors. In accordance with the "Corporate Governance Guidelines for Listed Companies" and other relevant regulations, the Board of Directors proposed to purchase liability insurance for the Company and all directors and senior management. This proposal is subject to approval at the 2025 annual shareholders' meeting. The specific details are announced as follows: