合盛硅业股份有限公司 第四届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 4th Board of Directors on November 17, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][4]. - The board elected Mr. Luo Ligguo as the representative director to execute company affairs, with no change in the legal representative of the company [3][4]. - The board confirmed the members and convener of the audit committee, consisting of Ms. Cheng Ying, Ms. Zou Manli, and Ms. Luo Yi, with Ms. Cheng Ying as the convener [5][6]. Group 2 - The board approved a proposal to conduct foreign exchange derivative trading, which does not involve related transactions and is within the board's authority [12][17]. - The company plans to use its own funds for foreign exchange derivative trading, with a maximum contract value of 100 million yuan or equivalent currency on any trading day [14][15]. - The trading period for the foreign exchange derivatives is valid for 12 months from the date of board approval, with the ability to roll over the trading limits [15]. Group 3 - The foreign exchange derivative trading aims to mitigate risks from currency fluctuations and improve the efficiency of foreign exchange fund usage [14][23]. - The company will implement risk control measures, including strict adherence to trading procedures and the selection of reputable trading partners [19][20][21]. - The impact of the trading activities is expected to enhance the company's ability to manage foreign exchange risks, thereby stabilizing operations [23][24].