Ti Chem(SZ:002145) Sou Hu Cai Jing·2025-11-16 17:22Core Viewpoint - Titanium Chemical (002145) is actively engaging in financial management and risk mitigation strategies, including the use of self-owned funds for wealth management and foreign exchange hedging, while also planning to renew its auditing firm and establish a compensation assessment method for executives [2][4][9]. Group 1: Financial Management - The company plans to use no more than 2 billion RMB of its own funds to purchase safe and liquid financial institution wealth management products, with a rolling usage period of 12 months from the date of shareholder meeting approval [2][8]. - The company intends to conduct foreign exchange hedging activities with a cumulative amount not exceeding 5 billion RMB and a maximum outstanding amount of 3 billion RMB, aimed at mitigating exchange rate fluctuation risks [5][8]. Group 2: Corporate Governance - The company will hold its sixth extraordinary shareholders' meeting on December 2, 2025, to discuss several key proposals, including the use of self-owned funds for wealth management and foreign exchange hedging [3]. - The company has proposed to renew the appointment of Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year, with audit fees set at 1.35 million RMB for financial statements and 200,000 RMB for internal control audits [4][8]. Group 3: Executive Compensation - The company has established a compensation assessment method for directors and senior management for 2026, with the chairman and president's base salary set at 1 million RMB, and independent directors receiving an annual allowance of 84,000 RMB [9].