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國泰君安(02611.HK)向上海證券提供不超15億元淨資本擔保承諾
格隆匯 09-25 17:02

格隆匯9月25日丨國泰君安(02611.HK)公佈,於2019年9月25日,公司董事會會議審議通過了《關於提請審議向上海證券有限責任公司提供淨資本擔保承諾的議案》,為保證上海證券有限責任公司風險控制指標持續符合監管要求,並考慮其業務發展需要,同意公司向上海證券提供不超過人民幣15億元的淨資本擔保承諾;授權公司經營層根據實際情況決定一次或分次提供淨資本擔保承諾以及決定擔保承諾期限、撤銷擔保承諾等事項,並具體辦理相關事宜;授權董事長簽署相關文件。

審議通過了《關於提請審議提名公司董事候選人的議案》,同意提名安洪軍先生為公司董事候選人並提交股東大會選舉。

此外,審議通過了《關於提請審議將資金同業部升級為一級部門的議案》,為滿足集約化管理需要,提高資金及流動性管理的專業能力,全面提升公司資產負債管理的運行效率和賦能效果,同意公司將資金同業部從計劃財務部下設的二級部門升級為總部一級部門。

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