晨光电缆：第七届董事会第七次会议决议公告

Core Viewpoint - The company, Morning Light Cable, has announced the approval of several key proposals by its board, including the initiation of hedging activities for raw materials with a maximum margin of 50 million yuan and the scheduling of an extraordinary shareholders' meeting for January 19, 2026 [2] Group 1 - The board of directors approved the proposal to engage in hedging activities for raw materials [2] - The company plans to use a maximum margin of 50 million yuan for these hedging activities [2] - An extraordinary shareholders' meeting is scheduled for January 19, 2026 [2]