301301SZSE

Announcement of Yili Chuaning Biotechnology Co., Ltd. on Purchasing Liability Insurance for Directors and Senior Management

✨ AI Summary

Yili Chuaning Biotechnology Co., Ltd. held its 14th board meeting on March 27, 2026, to discuss purchasing liability insurance for its directors and senior management. The proposal was submitted to the shareholders' meeting for approval, with a liability limit of up to 80 million RMB per year and an insurance premium not exceeding 500,000 RMB. The board seeks authorization to manage the insurance procurement process.

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Full Translation

AI Translation· azure_openai

Announcement of Yili Chuaning Biotechnology Co., Ltd. on Purchasing Liability Insurance for Directors and Senior Management

Yili Chuaning Biotechnology Co., Ltd. (hereinafter referred to as "the Company") held its 14th meeting of the second board of directors on March 27, 2026, to review the proposal on purchasing liability insurance for the Company's directors and senior management. All directors abstained from voting, and the proposal will be submitted directly to the shareholders' meeting for consideration.

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