山东龙大美食股份有限公司 关于为董事、高级管理人员购买责任保险的公告

Group 1 - The company has decided to purchase liability insurance for its directors and senior management to enhance risk management and governance [1][2] - The insurance coverage limit will not exceed 100 million RMB, with a total premium not exceeding 500,000 RMB, and the insurance period is set for 12 months [2] - The board of directors will seek authorization from the shareholders' meeting to handle the purchase of the liability insurance, including selecting the insurance company and determining the insurance terms [3] Group 2 - The board meeting was held on July 25, 2025, with all nine directors present, and the meeting procedures complied with relevant laws and regulations [8] - The board approved several proposals, including the purchase of liability insurance, which will be submitted to the shareholders' meeting for approval due to the conflict of interest [9] - The company will hold its first extraordinary shareholders' meeting of 2025 on August 11, 2025, to discuss the approved proposals [24][28]