华泰股份: 华泰股份第十一届董事会第八次会议决议公告

Core Points - The board of directors of Shandong Huatai Paper Industry Co., Ltd. held its eighth meeting of the eleventh session on August 29, 2025, where several key resolutions were passed [1][2]. Group 1: Financial Reporting - The company approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1]. - The audit committee confirmed that the report's preparation and review processes complied with legal regulations and internal management systems, ensuring the report accurately reflects the company's financial status and operational results [1]. Group 2: Risk Assessment and Management - The board approved a risk continuous assessment report for Huatai Group Financial Co., Ltd. with a vote of 7 in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [2]. - The company established a management system for futures hedging business, which was also unanimously approved with 9 votes in favor [2]. - A feasibility analysis report for the futures hedging business was approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. - The proposal to conduct futures hedging business was approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2].