China Resources Materials announced that the sixth meeting of the third board of directors of the company deliberated and passed a number of proposals: due to the organizational restructuring of the headquarters, Yi Mingming, who was the former head of the audit, appointed Ge Changlei as the head of the company's audit work and was responsible for internal audit work; agreed that the company and its subsidiaries would carry out foreign exchange hedging business in 2026, with an annual transaction amount of no more than 200 million US dollars, which can be operated on a rolling basis. It is expected that the maximum amount of transaction security deposit and rights deposit will be 40 million yuan, authorizing the foreign exchange hedging business leading group to manage related business; Proposals such as revising the board of directors and the list of authorized decision-making matters.

China Resources Materials announced that the sixth meeting of the third board of directors of the company deliberated and passed a number of proposals: due to the organizational restructuring of the headquarters, Yi Mingming, who was the former head of the audit, appointed Ge Changlei as the head of the company's audit work and was responsible for internal audit work; agreed that the company and its subsidiaries would carry out foreign exchange hedging business in 2026, with an annual transaction amount of no more than 200 million US dollars, which can be operated on a rolling basis. It is expected that the maximum amount of transaction security deposit and rights deposit will be 40 million yuan, authorizing the foreign exchange hedging business leading group to manage related business; Proposals such as revising the board of directors and the list of authorized decision-making matters.