晨光新材：关于开展外汇衍生品交易业务的公告

Core Viewpoint - The company, Morning Light New Materials, has approved a proposal to engage in foreign exchange derivative trading, allowing for a total trading amount of up to 90 million USD or equivalent currencies [1] Group 1: Business Operations - The board of directors approved the proposal during the 13th meeting of the third session on August 14, 2025 [1] - The foreign exchange derivative trading will include forward foreign exchange settlements, foreign exchange swaps, foreign exchange options, interest rate swaps, interest rate options, and currency swaps, among other combinations [1] - The trading activities are authorized to be executed by the company's management within the specified limits and duration [1] Group 2: Financial Limits - The cumulative trading amount for the foreign exchange derivatives is capped at 90 million USD [1] - The trading activities can be rolled over within the approved limits and duration [1]