安凯微：关于增加金融衍生品交易业务的公告

Core Points - Ankai Micro announced the approval of an increase in financial derivatives trading business by its board of directors [2] - The company will add 45 million RMB (approximately 6.9 million USD) to its existing foreign exchange derivatives quota of 10 million USD [2] - The new trading quota is valid for 12 months from the date of approval at the second extraordinary general meeting in 2025 [2] Financial Derivatives Trading - The board unanimously approved the proposal to expand the financial derivatives trading business [2] - The increase in trading quota includes derivatives other than foreign exchange [2] - The original foreign exchange derivatives quota's validity will also be extended for 12 months following the same approval [2] Management and Responsibility - The board authorized the chairman to sign relevant contracts within the investment quota after shareholder approval [2] - The chairman will be directly responsible for the operation and management of specific investment projects [2] - Designated personnel will be responsible for executing specific operational matters related to the trading [2]