海航科技拟开展金融及外汇衍生品业务，交易额度达千万美元

Core Points - HNA Technology Co., Ltd. held its 12th Board of Directors' fourth meeting on September 29, 2025, to address market volatility risks and ensure stable operations for the company and its subsidiaries [1][2] - The board unanimously approved two significant proposals: the first is to engage in financial derivatives business through forward freight agreements (FFA) to hedge against market risks, with a maximum trading margin of $3 million and a maximum contract value of $30 million on any trading day [1] - The second proposal involves conducting foreign exchange derivatives trading to mitigate exchange rate and interest rate risks, with a maximum trading margin and premium not exceeding $3 million and a total usage limit of $80 million [1] Proposal Details - The FFA business aims to use proprietary funds for hedging purposes, with the approved trading limits valid for 12 months from the board's approval date [1] - The foreign exchange hedging business will allow for a maximum trading amount of $80 million, which can be reused within the authorized period, also valid for 12 months [1] - Both proposals do not constitute related party transactions and do not require shareholder meeting approval, reflecting the company's commitment to proactive risk management and stable operations [2]