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海晨股份(300873.SZ):拟开展外汇套期保值业务
格隆汇 03-26 20:40

格隆汇 3 月 26日丨海晨股份(300873.SZ)公布,公司第二届董事会第九次会议及第二届监事会第八次会议审议通过了《关于开展外汇套期保值业务的议案》,同意公司及控股子公司使用自有资金在不超过4亿人民币(或等值外币)的额度范围内开展外汇套期保值业务。

此次审议的外汇套期保值业务资金在额度内可循环滚动使用,自公司董事会审议通过之日起12个月内有效,如单笔交易的存续期超过了授权期限,则授权期限自动顺延至单笔交易终止时止。董事会授权董事长及其授权人依据公司制度的规定具体实施远期结售汇业务方案,签署相关协议及文件。

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