汇鸿集团: 第十届监事会第十六次会议决议公告

Core Viewpoint - The company held its 16th meeting of the 10th Supervisory Board on July 31, 2025, to discuss and approve the proposal for its subsidiary to engage in hedging activities and related transactions [1][2]. Group 1 - The meeting was attended by all three supervisors, and the proceedings complied with the Company Law and the company's articles of association [1]. - The Supervisory Board approved the proposal for the subsidiary to conduct hedging business through Suhao Hongye Futures Co., Ltd., confirming that the process adhered to market pricing principles and did not harm the interests of the company or its shareholders, particularly minority shareholders [1][2]. - The proposal will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2].