鱼跃医疗获批开展外汇套期保值业务 授权期限12个月

Core Viewpoint - Jiangsu Yuyue Medical Equipment Co., Ltd. has announced the initiation of foreign exchange hedging business, authorized management to exercise decision-making power for 12 months, and provided a feasibility analysis report for this business [1]. Group 1 - The sixth board of directors held a temporary meeting on December 24, 2025, to review and approve the proposal for foreign exchange hedging business [1]. - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all nine directors present and voting unanimously in favor [1]. - The board authorized the management to make decisions regarding the foreign exchange hedging business, with the finance department responsible for the specific operations [1]. Group 2 - The feasibility analysis report for the foreign exchange hedging business was also approved during the meeting, providing a basis for decision-making [1]. - Detailed information regarding the foreign exchange hedging business can be found in the announcement published on December 25, 2025, on various financial news platforms [2].