浙商中拓：第八届董事会2025年第六次临时会议决议公告

Core Viewpoint - Zhejiang Merchants Zhongtuo announced the approval of several key proposals during the sixth temporary meeting of the eighth board of directors, including the nomination of candidates for the ninth board of directors and the continuation of commodity hedging business for the year 2026 [1] Group 1 - The company approved the proposal for the nomination of candidates for the ninth board of directors [1] - The company also approved the proposal for the nomination of independent director candidates for the ninth board of directors [1] - The company plans to continue its commodity hedging business combining spot and futures for the year 2026 [1]