海泰科：关于继续开展外汇套期保值业务的公告

Core Viewpoint - Haitai Technology announced the continuation of foreign exchange hedging activities with a total amount not exceeding RMB 400 million or equivalent foreign currency, authorized by the board of directors [2] Group 1 - The third meeting of the third board of directors was held on October 23, 2025, where the proposal for foreign exchange hedging was approved [2] - The authorization allows the chairman to approve daily foreign exchange hedging activities within the specified limit, which is valid for 12 months from the date of approval [2] - Funds can be rolled over within the usage period and limit, with the resolution's validity automatically extended if a single transaction exceeds the resolution's effective period [2]