Shenzhen Green Union Technology Co., Ltd. Special Explanation on Securities and Derivatives Investment for 2025
According to the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations for Growth Enterprise Market Listed Companies" and "Self-Regulatory Guidelines for Growth Enterprise Market Listed Companies No. 1 - Business Handling," the board of directors of Shenzhen Green Union Technology Co., Ltd. (hereinafter referred to as "the Company") has reviewed the securities and derivatives investment situation for 2025. The specific circumstances are as follows:
I. Approval of Securities and Derivatives Investment Business
On August 27, 2025, the Company held the ninth meeting of the second board of directors and the eighth meeting of the second supervisory board, where it approved the proposal to carry out foreign exchange hedging business. The Company (including subsidiaries) plans to conduct foreign exchange hedging with a limit not exceeding 190 million RMB (or equivalent foreign currency). The authorization period for this limit is valid for 12 months from the date of approval by the board of directors. Funds within the above limit and time frame can be used in a revolving manner. For specific details, please refer to the announcement on the foreign exchange hedging business disclosed by the Company on August 29, 2025, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2025-034).
II. Overall Situation of Securities and Derivatives Investment in 2025
In 2025, the Company did not engage in any securities or derivatives investment business.