葫芦岛锌业股份有限公司关于第十一届董事会第十七次会议决议公告

Core Points - The board of directors of Huludao Zinc Industry Co., Ltd. held its 17th meeting on November 21, 2025, where all members confirmed the accuracy and completeness of the information disclosed [1] - The meeting was attended by all 9 directors, and the convening complied with relevant laws and regulations [1] Group 1: Resolutions Passed - The board approved the proposal to increase the futures hedging business quota for 2025 [2][3] - The board approved the proposal to conduct futures hedging business in 2026 [4][5] - The board approved the feasibility analysis report for conducting futures hedging business [6][7] - The board approved the proposal for expected related party transactions for 2026, with related directors abstaining from voting [8][9][10] - The board approved the revision of the futures hedging business management system [10][11] - The board approved the establishment of the information disclosure deferral and exemption management system [12][13] - The board approved the proposal to convene the second extraordinary general meeting of shareholders in 2025 [14]