安徽建工: 安徽建工第九届董事会第九次会议决议公告

Group 1 - The board of directors of Anhui Construction Group Co., Ltd. held its ninth meeting on July 18, 2025, with all seven directors present, complying with the Company Law and Articles of Association [1] - The board approved the proposal to conduct steel futures hedging business, allowing a maximum trading margin of RMB 15 million and a maximum contract value of RMB 150 million on any trading day, valid for 12 months from the approval date [1] - The proposal for the establishment of a "Futures Hedging Business Management Method" was also approved unanimously by the board [2]