*ST Hexin announced that the company plans to purchase liability insurance for directors and senior management. The insured person is the company. The insured persons include the company and all directors, senior management and other relevant responsible entities. The annual compensation limit is no more than 30 million yuan, the annual premium does not exceed 250,000 yuan, and the insurance period is 12 months, and the insurance period is 12 months, and the insurance can be renewed or re-applied for later. The board of directors of the company requested the shareholders' meeting to authorize the board of directors and management to handle matters related to the purchase and renewal of directors' liability insurance within the scope of the plan. The matter has been reviewed and approved by the 14th meeting of the fourth board of directors of the company and will be submitted to the 3rd Extraordinary General Meeting of Shareholders in 2026 for review.

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