Securities Code: 002340 Securities Abbreviation: Greenme Announcement No.: 2026-031 Greenme Co., Ltd. Announcement on Carrying Out Foreign Exchange Derivative Trading Business The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions. Key Information Highlights:
- Trading Products: The foreign exchange derivative trading products to be carried out by Greenme Co., Ltd. (hereinafter referred to as the "Company") and its subsidiaries are foreign exchange derivatives closely related to the Company's actual business, mainly including forward foreign exchange settlement and sales, foreign exchange options, swaps, or a combination of these products.
- Transaction Amount and Deliberation Procedures: The Company held the twelfth meeting of the Seventh Board of Directors on April 20, 2026, and deliberated and approved the "Proposal on Carrying Out Foreign Exchange Derivative Trading Business." Based on the Company's actual business situation, the Company and its subsidiaries plan to conduct foreign exchange derivative trading business with commercial banks with a total scale not exceeding USD 800 million (or equivalent in foreign currency), which can be used on a revolving basis. During the validity period, the balance of foreign exchange derivative trading business conducted by the Company and its consolidated subsidiaries at any point in time shall not exceed USD 800 million (or equivalent in foreign currency) (including amounts related to the reinvestment of profits from the aforementioned transactions). The upper limit of the transaction margin and premium (including the value of collateral provided for the transaction, the credit line of financial institutions expected to be used, and the margin reserved for emergency measures, etc.) is estimated not to exceed USD 60 million (or equivalent in foreign currency). The aforementioned quota is valid from the date of approval by the Board of Directors until the date of the Board of Directors meeting to review the Company's foreign exchange derivative trading business in the following year.
- Special Risk Warning: The Company's foreign exchange derivative trading business still carries certain market risks, liquidity risks, exchange rate fluctuation risks, etc. Investors are advised to pay attention to investment risks. I. Overview of Foreign Exchange Derivative Trading Business
- Investment Objective: The Company and its subsidiaries are involved in a considerable amount of foreign currency settlement business in their daily operations. To enhance the Company's ability to cope with exchange rate and interest rate fluctuation risks and reduce the impact on the Company's operating profit, it is necessary for the Company to conduct foreign exchange derivative trading business with commercial banks based on its actual business situation. The scale of foreign exchange derivative trading business will be matched with the scale of the Company's actual business, and speculative operations will not be undertaken. This investment will not affect the development of the Company's daily operations and main business. The Company will arrange the use of funds reasonably based on the actual situation.
- Transaction Amount: Based on the Company's actual business situation, the total scale of foreign exchange derivative trading business conducted by the Company and its subsidiaries with commercial banks will not exceed USD 800 million (or equivalent in foreign currency) and