宏柏新材: 江西宏柏新材料股份有限公司第三届董事会第二十次会议决议公告

Group 1 - The board of directors of Jiangxi Hongbo New Materials Co., Ltd. held its 20th meeting of the third session on June 19, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1][2]. - The board approved the proposal to revise the "Derivatives Trading Management System" [1][2]. - The board also approved the proposal to engage in commodity futures hedging and trading, with a maximum margin investment of RMB 40 million and a maximum contract value of RMB 200 million at any single point in time, valid for 12 months from the date of shareholder meeting approval [2][3]. Group 2 - The board agreed to convene the second extraordinary general meeting of shareholders in 2025 on July 8, 2025, to discuss the aforementioned proposals requiring shareholder approval [2][3]. - All proposals received unanimous support from the board, with 9 votes in favor and no votes against or abstentions [2][3].