Group 1 - The company held its 23rd meeting of the second board on December 26, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [2][5] - The board approved several proposals, including the revision of the company's information disclosure management measures and investor relations management measures [3][4][6][8] - All proposals were passed unanimously with 8 votes in favor, and no votes against or abstentions [5][8] Group 2 - The company plans to use idle self-owned funds for entrusted financial management in 2026, with a total amount not exceeding RMB 600 million, allowing for cyclical use within the specified period [60][63] - The investment will be limited to low-risk, capital-preserving financial products, and the investment period is from January 1, 2026, to December 31, 2026 [61][64] - The board authorized the management to implement the entrusted financial management matters [65] Group 3 - The company intends to conduct foreign exchange derivative trading in 2026, with a total transaction amount not exceeding RMB 1.7 billion, aimed at hedging against foreign exchange risks [72][73] - The trading period for the foreign exchange derivatives will also be from January 1, 2026, to December 31, 2026, with a maximum duration of 12 months for the derivatives [74] - The board has authorized the management to implement the foreign exchange derivative trading matters [75] Group 4 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 30, 2026, with the meeting's agenda already approved by the board [79][84] - The meeting will allow for both on-site and online voting, ensuring participation from all eligible shareholders [82][84] - The registration for the meeting will take place on January 29, 2026, with specific requirements for different types of shareholders [85][86]
粤海永顺泰集团股份有限公司 第二届董事会第二十三次会议 决议公告