国瓷材料：关于开展外汇衍生品交易业务的公告

Core Viewpoint - The company has approved a proposal to engage in foreign exchange derivative trading to mitigate risks associated with market fluctuations in exchange rates and interest rates [2] Summary by Categories Company Actions - The company convened its sixth board meeting on December 14, 2025, where it approved the proposal for foreign exchange derivative trading [2] - The board authorized the management to make decisions and sign agreements related to this trading activity [2] Financial Details - The company plans to conduct foreign exchange derivative trading with a cumulative amount not exceeding 40 million USD or equivalent foreign currency [2]