Shuanglin Shares: Intends to Carry Out Hedging Business, Multiple Personnel Changes Await Shareholders' Meeting Approval.

Shuanglin Corporation announced that the 29th meeting of the Seventh Board of Directors reviewed multiple proposals. Current independent director Zhao Yifen has applied to resign after serving a full term of 6 years, and it is proposed to nominate Liu Lijun as a candidate for independent director; Financial Director Wu Huaiying resigned for personal reasons, and it is proposed to appoint Wu Jianbin as the new Financial Director. In addition, the company and its subsidiaries plan to carry out hedge operations for foreign exchange, commodity futures, and derivative products, with the highest limit of 70 million yuan for foreign exchange business, 60 million yuan for commodity business margin and premium, and the highest contract value of 380 million yuan. The meeting also agreed to hold the first interim shareholders' meeting for 2026 on July 21. The above-mentioned proposals involving personnel changes need to be submitted to the shareholders' meeting for review.