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瀛通通訊(002861.SZ):2020年擬開展外匯套期保值業務
格隆匯 03-19 20:05

格隆匯3月19日丨瀛通通訊(002861.SZ)公佈,公司於2020年3月19日召開了第四屆董事會第三次會議和第四屆監事會第三次會議,審議通過了《關於公司2020年開展外匯套期保值業務的議案》。

公司及下屬子公司開展金額不超過8000萬人民幣換算等值的美元的外匯套期保值業務,自2019年年度股東大會審議通過之日起12個月內可以滾動使用,鑑於外匯套期保值業務與公司的生產經營密切相關,為提高工作效率,及時辦理相關業務,公司董事會提請股東大會授權公司董事長黃暉審核並簽署相關法律文件,由公司管理層具體實施相關事宜。

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