002911SZSE

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

Foran Energy Group Co., Ltd.··1 page

✨ AI Summary

The company's board of directors has approved the purchase of directors' and senior management liability insurance to enhance risk management. The insurance coverage is RMB 100 million with an annual premium not exceeding RMB 0.5 million. This proposal requires shareholder approval at the 2025 annual general meeting.

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Full Translation

AI Translation· gemini_document

Securities Code: 002911 Securities Abbreviation: Furan Energy Announcement No.: 2026-022 Furan Energy Group Co., Ltd. Announcement on the Purchase of Directors' and Senior Management Liability Insurance

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

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