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廣和通(300638.SZ):擬開展累計不超人民幣3億元或等值外幣的外匯套期保值業務
格隆匯 09-10 22:04

格隆匯 9 月 10日丨廣和通(300638.SZ)公佈,公司於202099召開了第二屆董事會第二十二次會議和第二屆監事會第二十次會議,審議通過了關於公司開展外匯套期保值業務的議案》,同意公司及子公司使用自有資金開展累計金額不超過人民幣3億元或等值外幣的外匯套期保值業務,包括但不限於遠期結售匯、外匯掉期、外匯期權、利率互換、貨幣互換、利率掉期、利率期權等業務。投資期限為自公司董事會審議通過之日起12個月,如單筆交易的存續期超過了決議的有效期,則決議的有效期自動順延至單筆交易終止時止,並授權董事長或其授權人在額度範圍內具體實施上述外匯套期保值業務相關事宜。

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