Group 1 - The company has decided to continue its commodity futures and options hedging business to mitigate risks associated with raw material price fluctuations, particularly lithium salt products, which significantly impact production costs [2][7][10] - The maximum margin amount for the hedging business will not exceed RMB 150 million, and the maximum contract value held on any trading day will not exceed RMB 1.5 billion, valid for 12 months from the board's approval [2][6] - The funding for this hedging activity will come from the company's own funds, with no use of raised funds [2][3] Group 2 - The hedging business will focus on lithium salt products directly related to the company's operations, and the company aims to avoid speculative trading [2][3] - The board of directors has approved the hedging business plan, which includes a feasibility analysis report, and this decision does not require shareholder approval [6][11] - The company has established risk control measures to manage potential risks associated with the hedging activities, including market, operational, and technical risks [8][9] Group 3 - The company has appointed Liu Shiqi as the chairman of the board and has elected new members for various board committees during the first meeting of the third board of directors [14][16] - The company has also appointed Liu Shiqi as the general manager, along with other key management personnel, ensuring they meet the qualifications required by relevant laws and regulations [17][18] - A new compensation scheme for senior management has been approved, consisting of fixed and variable components based on performance metrics [26]