海程邦达：第三届董事会第十二次会议决议公告

Core Viewpoint - The company, Haicheng Bangda, announced the approval of several key proposals during its board meeting, indicating strategic financial management and planning for the upcoming fiscal year [1]. Group 1: Foreign Exchange Derivatives Trading - The company approved a proposal to conduct foreign exchange derivatives trading for the year 2026, which suggests a proactive approach to managing currency risk and optimizing financial performance [1]. Group 2: Cash Management - A proposal was approved to utilize part of the idle self-owned funds for cash management, reflecting the company's strategy to enhance liquidity and generate returns on excess cash [1]. Group 3: Related Party Transactions - The company also approved the expected related party transactions for the year 2026, which may indicate ongoing business relationships and potential revenue streams from affiliated entities [1].