Important Content Reminder:
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Foreign Exchange Hedging Business Forecast: To mitigate foreign exchange risks and reduce the impact of currency fluctuations on the company's operations, Hangzhou Haikang Weishi Digital Technology Co., Ltd. (hereinafter referred to as "Haikang Weishi" or "the Company") plans to engage in foreign exchange hedging activities not exceeding USD 5.62 million. The hedging activities are expected to be effective for a period of up to 12 months. The company will use this hedging to manage risks, as the proposed hedging amount does not exceed the approved limit of 10%.
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Review Process: The company held its ninth board meeting on April 16, 2026, to review and approve the proposal regarding the foreign exchange hedging business for 2026. This proposal requires a report on the feasibility analysis of the foreign exchange hedging business, which does not require further discussion by the board. The proposal has been approved by the board of directors.