韻達股份(002120.SZ):擬使用不超5億美元開展外匯套期保值業務
格隆匯 9 月 22日丨韻達股份(002120.SZ)公告,公司於2020年9月22日召開第七屆董事會第八次會議和第七屆監事會第八次會議審議通過了《關於開展外匯套期保值業務的議案》。為實現穩健經營,規避外匯市場的風險,降低外匯結算成本,同意公司及下屬子公司2020年度開展外匯套期保值業務的累計金額不超過美元5億元(或等值人民幣),授權公司管理層行使該項業務決策權並由財務部門負責具體事宜,上述業務額度和授權期限自第七屆董事會第八次會議審議通過之日起12個月內有效。
根據《深圳證券交易所股票上市規則》、《深圳證券交易所上市公司規範運作指引》等相關法律法規,以及公司《證券投資與衍生品交易管理制度》的規定,該外匯套期保值業務事項經董事會審議通過後實施,無需提交至公司股東大會審議。
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