奥飞娱乐股份有限公司第七届董事会第三次会议决议公告

Group 1 - The company held its seventh board meeting on December 3, 2025, with all seven directors present, and the meeting was valid for decision-making [2][3] - The board unanimously approved the proposal to apply for a credit limit from financial institutions totaling up to RMB 1.3 billion and to provide guarantees for its wholly-owned subsidiaries and subsidiaries [3][7] - The company will provide joint liability guarantees for its wholly-owned subsidiaries, with a total guarantee amount of RMB 445 million, with a guarantee period not exceeding three years [7][20] Group 2 - The company plans to conduct foreign exchange hedging business for the year 2026 to mitigate foreign exchange market risks, with a maximum trading margin and premium not exceeding RMB 20 million [23][25] - The board approved the foreign exchange hedging proposal, which allows for a maximum transaction amount of RMB 400 million during the period [25][26] - The company aims to maintain stable profit levels despite significant exchange rate fluctuations by utilizing foreign exchange hedging tools [25][27]