中國巨石(600176.SH):2020年在10億美元額度範圍內開展外匯遠期結售匯業務、貨幣/利率互換掉期業務、貴金屬期貨與簡單期權交易
格隆匯3月22日丨中國巨石(600176.SH)公佈,公司第六屆董事會第六次會議審議通過了《關於公司及公司子公司2020年遠期結售匯、貨幣利率互換掉期及貴金屬期貨交易業務額度的議案》;
同意2020年公司及公司子公司在合計10億美元額度範圍內開展外匯遠期結售匯業務、貨幣/利率互換掉期業務、貴金屬期貨與簡單期權交易。
同意在股東大會審議通過本議案後,董事會將該等授權轉授予業務開展主體的法定代表人及管理層根據有關法律法規的規定開展金融衍生業務工作並辦理相關手續。授權有效期自公司2019年度股東大會審議通過本議案之日起,至公司2020年度股東大會召開之日止。
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