合康新能: 董事会决议公告

Group 1 - The board of directors of Beijing Hekang New Energy Technology Co., Ltd. held its 22nd meeting on August 21, 2025, combining in-person and remote participation [2] - The board approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations, and ensuring the report's content is true, accurate, and complete [2][3] - The board authorized the management to implement and manage foreign exchange hedging business, with a maximum limit of RMB 200 million or equivalent foreign currency amount [3][4] Group 2 - The board's decision on the foreign exchange hedging business was passed with 5 votes in favor, 0 against, and 0 abstentions [3][4] - The maximum peak margin for the hedging business shall not exceed 50% of the company's most recent audited net profit [3] - The company established a management system for the hedging business in accordance with relevant laws and regulations [4]