航天彩虹: 第六届监事会第二十五次会议决议公告

Group 1 - The company held its 25th meeting of the 6th Supervisory Board on July 4, 2025, via telecommunication voting, with all three supervisors participating [1]. - The Supervisory Board approved a proposal to change the purpose of share repurchase and cancellation, stating it complies with relevant regulations and will not significantly impact the company's financial, operational, or debt obligations [1]. - The company confirmed that the change in share repurchase will not affect its control structure or listing status, maintaining compliance with listing conditions [1]. Group 2 - The company plans to conduct hedging activities to mitigate foreign exchange risks, with a maximum scale of $44 million and a single transaction duration of up to 8 months [2]. - The implementation of hedging activities is deemed necessary to reduce exchange losses and control operational risks, adhering to a strict management approach [2]. - The company ensures that the hedging activities will not harm the interests of the company or its shareholders, particularly minority shareholders [2].