盛新锂能：关于开展外汇套期保值业务的公告

Core Viewpoint - The company, Shengxin Lithium Energy, announced plans to engage in foreign exchange hedging activities to meet its operational and business needs, with a maximum transaction margin of 150 million RMB or equivalent foreign currency [1] Group 1 - The company will hold its 28th meeting of the 8th Board of Directors on February 4, 2026, to review the proposal for foreign exchange hedging [1] - The maximum transaction margin required for the hedging activities will not exceed 150 million RMB or its equivalent in foreign currency [1] - The maximum contract value held on any trading day will not exceed 850 million USD or its equivalent in other currencies [1]