金银河: 董事会决议公告

Group 1 - The board of directors of the company held its fifth meeting on August 8, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, stating compliance with relevant regulations and no violations in fund usage [2][3] Group 2 - The board approved a proposal to conduct commodity futures hedging business, with a maximum margin and rights amount not exceeding RMB 30 million or equivalent foreign currency, related to products such as lithium carbonate [2][3] - The expected maximum contract value for the hedging business is RMB 300 million, valid for 12 months from the date of board approval, with funds sourced from the company's own capital [2][3]