中利集团：关于2026年度公司及控股子公司开展外汇套期保值业务的公告

Core Viewpoint - The company has announced its decision to engage in foreign exchange hedging activities to mitigate risks associated with currency fluctuations, specifically in relation to its overseas business operations [1]. Group 1: Foreign Exchange Hedging - The company and its subsidiaries will conduct foreign exchange hedging activities to avoid adverse impacts from significant currency fluctuations [1]. - The total amount for foreign exchange hedging activities planned for 2026 will not exceed 1 billion RMB or its equivalent in foreign currency at any given time [1]. - The approved hedging activities will be conducted through banks and financial institutions that have the necessary qualifications and regulatory approvals [1]. Group 2: Corporate Governance - The proposal for the foreign exchange hedging activities was approved during the fifth temporary meeting of the company's seventh board of directors [1]. - The proposal is subject to further review and approval by the company's shareholders [1].