JT(SZ:300400) Xin Lang Cai Jing·2025-08-29 18:35Core Viewpoint - Shenzhen Jintuo Automation Equipment Co., Ltd. has approved a series of important resolutions during its board meeting, focusing on foreign exchange derivative hedging to manage currency risk as the company expands its international market presence [2]. Group 1: Board Meeting Details - The sixth board meeting was held on August 29, 2025, with all seven directors present, confirming compliance with relevant regulations [1]. - The meeting was chaired by Chairman Wu Siyuan, and all senior management attended [1]. Group 2: Resolutions Passed - The board approved the initiation of foreign exchange derivative hedging transactions, with a total limit not exceeding $30 million (or equivalent in RMB) for a period of 12 months [2]. - The maximum peak margin for these transactions shall not exceed 50% of the company's most recent audited net profit [2]. - The board authorized the general manager to approve and sign relevant agreements within the specified limits, with the finance department responsible for execution [2]. Group 3: Management and Oversight - The independent directors and the audit committee unanimously supported the hedging proposal, with all votes in favor [2]. - A management system for foreign exchange hedging will be established to enhance risk management and ensure asset security [2].