301332SZSE

Announcement on the Purchase of Directors and Officers Liability Insurance

Guangdong Deerma Technology Co., Ltd.··2 pages

✨ AI Summary

Guangdong Delma Technology Co., Ltd. announces its intention to purchase Directors and Officers (D&O) liability insurance to improve risk management and protect directors and senior management. The proposed coverage includes a total liability limit of RMB 30 million and an annual premium of RMB 170,000 for a 12-month term. The board and supervisory committee have reviewed and approved the proposal, with all interested parties recusing themselves from voting.

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Full Translation

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Securities Code: 301332 Securities Abbreviation: Delma Announcement No.: 2026-018

Guangdong Delma Technology Co., Ltd. Announcement on the Purchase of Directors and Officers 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 major omissions.

Guangdong Delma Technology Co., Ltd. (hereinafter referred to as the "Company") held its 17th meeting of the second Board of Directors on April 24, 2026, and deliberated on the "Proposal on Purchasing Directors and Officers Liability Insurance," the details of which are as follows:

I. Overview

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