国泰君安(02611.HK)向上海证券提供不超15亿元净资本担保承诺
格隆汇9月25日丨国泰君安(02611.HK)公布,于2019年9月25日,公司董事会会议审议通过了《关于提请审议向上海证券有限责任公司提供净资本担保承诺的议案》,为保证上海证券有限责任公司风险控制指标持续符合监管要求,并考虑其业务发展需要,同意公司向上海证券提供不超过人民币15亿元的净资本担保承诺;授权公司经营层根据实际情况决定一次或分次提供净资本担保承诺以及决定担保承诺期限、撤销担保承诺等事项,并具体办理相关事宜;授权董事长签署相关文件。
审议通过了《关于提请审议提名公司董事候选人的议案》,同意提名安洪军先生为公司董事候选人并提交股东大会选举。
此外,审议通过了《关于提请审议将资金同业部升级为一级部门的议案》,为满足集约化管理需要,提高资金及流动性管理的专业能力,全面提升公司资产负债管理的运行效率和赋能效果,同意公司将资金同业部从计划财务部下设的二级部门升级为总部一级部门。
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