合康新能: 第六届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 6th Board of Directors on September 1, 2025, with both in-person and remote participation [1] - The Board decided to cancel 1.725 million shares of unvested restricted stock due to 16 incentive targets leaving the company and one target failing to meet the first vesting period assessment [1][2] - The Board approved the vesting of 2.075 million shares of restricted stock for 36 incentive targets who met the vesting conditions [2] Group 2 - The company plans to increase its foreign exchange hedging business limit to mitigate risks associated with currency fluctuations, with a maximum limit of RMB 500 million or equivalent foreign currency [3] - The peak margin for the foreign exchange hedging business will not exceed RMB 100 million or equivalent foreign currency [3] - The proposal for increasing the foreign exchange hedging limit was approved by the Board and will be submitted for shareholder meeting approval [3][4]