亨通股份: 浙江亨通控股股份有限公司第九届董事会第二十一次会议决议公告

Core Viewpoint - Zhejiang Hengtong Holdings Co., Ltd. has conducted its 21st meeting of the 9th Board of Directors, where it approved several key proposals related to futures hedging business [1][2]. Group 1: Meeting Details - The meeting was held on July 11, 2025, with all 9 directors present, and was chaired by Chairman Cui Wei [1]. - The meeting complied with the requirements of the Company Law and the Articles of Association [1]. Group 2: Approved Proposals - The board approved a proposal to conduct futures hedging business, with a unanimous vote of 9 in favor [1]. - A feasibility report for the futures hedging business was also approved, again with a unanimous vote of 9 in favor [1]. - The board approved a revision of the "Futures Hedging Business Management System," with a unanimous vote of 9 in favor [2].