Group 1 - The company held its 9th meeting of the 10th Board of Directors on January 26, 2026, with all 9 directors present, and the meeting was conducted in compliance with relevant laws and regulations [5][3][4] - The company plans to undertake 87 capital expenditure projects in 2026, with an estimated total amount of 186.61 million yuan, including various construction and research projects [6] - The company approved a futures hedging operation plan for 2026, with a maximum opening guarantee amount of 231.5 million yuan, aimed at reducing product price volatility risks [10][37] Group 2 - The company intends to use up to 1 billion yuan of temporarily idle self-owned funds for cash management, with a limit of 300 million yuan for low-risk financial products [25][26] - The cash management plan was approved by the Board of Directors and does not require shareholder approval, ensuring that it will not affect the company's normal operational funds [29][11] - The company will conduct futures hedging transactions primarily in domestic futures exchanges to manage risks associated with price fluctuations of aluminum and alumina [37][38]