تمت الموافقة على شركة Yinxi Technology لممارسة أنشطة التحوط من تقلبات أسعار الصرف الأجنبي بما لا يتجاوز 25 مليون دولار أمريكي

27 March, Guangdong Yinxi Technology Co., Ltd. (Stock code: 300221, Stock abbreviation: Yinxi Technology) released an announcement, stating that the company has examined and approved a proposal to carry out foreign exchange hedging and will, within the next 12 months, carry out foreign exchange hedging with a total amount not exceeding USD 25 million or an equivalent amount in other currencies, in order to address the risk of exchange rate fluctuations in international trade business.

The announcement shows that on 26 March 2026, Yinxi Technology held the 22nd meeting of the Sixth Session of the Board of Directors, at which it examined and approved the “Proposal on Carrying Out Foreign Exchange Hedging Business.” This matter is within the scope of the Board of Directors’ examination and approval authority, and therefore does not need to be submitted to the shareholders’ meeting for consideration.

Clear Business Scale and Transaction Instruments

Yinxi Technology stated that, as the company’s international trade business continues to increase, foreign-currency settlement businesses are becoming more frequent. To effectively avoid foreign exchange market risks and prevent unfavorable effects on the company from significant exchange-rate fluctuations, the company has decided to carry out foreign exchange hedging business.

Improved Risk Control System

The announcement provides detailed disclosure of the risks that foreign exchange hedging business may face and the risk control measures the company plans to take. The company especially emphasizes that all foreign exchange hedging business is based on normal production and operations, and relies on specific operating businesses, and that it does not conduct foreign exchange and interest-rate transactions for purposes of speculation.

For the risks of exchange-rate and interest-rate fluctuations, the company will strengthen research and analysis of exchange rates, closely monitor changes in the international market environment in real time, and adjust its operating strategy in a timely manner. To prevent internal control risks, the company has formulated the “Management System for Foreign Exchange Hedging Business,” which specifies operating standards, approval authority, and internal operating procedures. In terms of selecting counterparties, the company will cooperate only with financial institutions such as large banks with legal qualifications, in order to control the risk of transaction default.

Audit Committee Issues a Positive Opinion

After examining and considering the proposal, the company’s Audit Committee stated that the decision-making procedures related to Yinxi Technology’s foreign exchange hedging business comply with relevant national laws and regulations and the provisions of the “Articles of Association.” Based on normal production and operations, it uses foreign exchange hedging instruments to reduce exchange-rate risks, and there is no situation that would harm the company and all shareholders, especially the interests of minority shareholders. At the same time, the company has established a sound internal control system, and risks are controllable.

According to the announcement, the Board of Directors authorizes the legal representative or its authorized representative to approve the plan for daily foreign exchange hedging business and sign related contracts. The company will account for and process this business in accordance with relevant accounting standards issued by the Ministry of Finance.

Carrying out this foreign exchange hedging business is an important measure for Yinxi Technology to respond to changes in the international trade environment and to strengthen financial risk management. It will help the company stabilize its operating performance and improve the efficiency of foreign exchange funds utilization.

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