争光股份：关于开展外汇套期保值业务的公告

Core Viewpoint - The company has approved a foreign exchange hedging business plan, allowing for a total amount of up to 1 billion RMB (or equivalent in other currencies) to be utilized within 12 months from the shareholders' meeting approval date [2]. Group 1 - The sixth board meeting of the company will be held on November 19, 2025, to review the foreign exchange hedging business proposal [2]. - The company and its subsidiaries will use their own funds and bank credit lines for the hedging activities [2]. - The chairman or an authorized person is granted the authority to approve daily foreign exchange hedging business plans and sign relevant agreements and documents within the approved limit [2]. Group 2 - The financial department of the company will act as the managing body for the foreign exchange hedging business, overseeing its management responsibilities [2].