東興證券(601198.SH):擬申請開展證券投資基金託管業務
格隆匯 7 月 22日丨東興證券(601198.SH)公佈,公司第五屆董事會第三次會議決議,審議通過《關於申請開展證券投資基金託管業務的議案》;
1、公司向證券監管機構申請證券投資基金託管業務資格,並在取得資格後開展證券投資基金託管業務;授權公司經營管理層辦理相關資格申請工作。
2、設立負責證券投資基金託管業務的專職部門,授權公司經營管理層辦理,並制訂基金託管業務的基本管理制度、相關業務操作細則。
3、根據監管規定,在公司取得證券投資基金託管業務資格後,如涉及對《公司章程》經營範圍有關條款的變更,同意對《公司章程》經營範圍有關條款進行變更,並授權公司經營管理層辦理工商變更登記、換髮經營許可證等相關手續。
該議案需提交股東大會審議。
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