维信诺科技股份有限公司第七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 7th Board of Directors on September 10, 2025, to discuss various resolutions [2][3][4] - The Board approved the appointment of Li Bo as the new Chief Financial Officer, following the resignation of Zhou Renzhong due to work adjustments [3][16] - The Board also approved a proposal to conduct foreign exchange hedging activities with a limit of up to $60 million, valid for 12 months [4][20][25] Group 2 - The company aims to mitigate foreign exchange market risks and enhance the efficiency of foreign currency usage through the hedging activities [20][22][32] - The hedging activities will include various financial instruments such as forward foreign exchange transactions and foreign exchange options [20][23] - The company has established a strict risk management framework to oversee the hedging activities and ensure compliance with relevant regulations [31][32][33]