浙江菲达环保科技股份有限公司第九届董事会第十九次会议决议公告

Group 1 - The company held its 19th meeting of the 9th Board of Directors on December 29, 2025, with all 11 directors present, including 4 independent directors [1][2][3] - The meeting approved the election of Hong Dingyou as a member of the Strategic Committee of the Board, effective immediately [2][17] - The company will provide financial assistance to its subsidiary, Zhejiang Environmental Group Ecological Research Institute, with a maximum amount of 19 million yuan for the period from January 1, 2026, to December 31, 2026 [5][21][22] Group 2 - The company plans to conduct a futures hedging business in 2026 with an annual investment amount of 350 million yuan, aimed at mitigating the impact of steel price fluctuations on its operations [9][36] - The financial assistance to the subsidiary is intended to address its operational funding shortages and ensure stable operations for the company as a whole [27][29] - The company will hold its first extraordinary shareholders' meeting of 2026 on January 14, 2026, at 14:30 at its headquarters [12][44]