002637SZSE

Futures and Derivatives Trading Management System (Revised June 2026)

Zanyu Technology Group Co., Ltd.··7 pages

✨ AI Summary

The announcement outlines the revised Futures and Derivatives Trading Management System for Zanyu Technology Group Co., Ltd. The purpose is to regulate trading decisions, operations, and management to mitigate market risks associated with raw material price fluctuations and foreign exchange. Key provisions include strict compliance with legal frameworks and internal approval processes for trading activities. The system aims to ensure asset safety and effective risk management.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To standardize the decision-making, operation, and management of futures and derivatives trading by Zanyu Technology Group Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries, and to ensure effective prevention of market risks arising from significant fluctuations in raw material procurement prices, as well as exchange rate and interest rate risks in international trade and investment, this system is established in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Futures and Derivatives Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and the Company’s Articles of Association.

Article 2

Futures trading as referred to in this system means trading activities involving futures contracts or standardized options contracts. Derivatives refer to trading activities involving swap contracts, forward contracts, non-standardized options contracts, and their combinations, excluding futures trading. The underlying assets for futures and derivatives can include securities, indices, interest rates, exchange rates, currencies, commodities, or combinations thereof. The Company’s engagement in futures and derivatives trading should primarily aim for hedging purposes.

Article 3

This system applies to the futures and derivatives trading of the Company and its subsidiaries. Subsidiaries engaging in futures and derivatives trading are treated as the Company’s trading activities and are subject to this system. The trading activities of subsidiaries must be uniformly managed by the Company, and subsidiaries may not operate such businesses without the Company’s approval.

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