山东联诚精密制造股份有限公司 第四届董事会第二次会议决议公告

Group 1 - The company held its second meeting of the fourth board of directors on February 13, 2026, with all seven directors present, complying with legal and regulatory requirements [2][3] - The board approved several key proposals, including the initiation of foreign exchange derivative hedging transactions with a maximum transaction amount of up to $50 million, valid for 12 months [2][34][35] - The board also approved the establishment of a compensation management system for directors and senior management, which will be submitted for shareholder approval [5][8][22] Group 2 - The foreign exchange derivative hedging transactions are aimed at mitigating risks associated with currency fluctuations that could impact the company's performance, focusing on currencies such as USD, EUR, and JPY [34][35][45] - The company plans to use its own funds for any required margin payments related to these transactions, ensuring that the operations are closely tied to its business needs [37][45] - The board's decision to engage in these transactions was supported by independent directors, emphasizing that it would not harm the interests of the company or its shareholders [42][43]