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科沃斯(603486.SH):擬開展不超1億美元的金融衍生品交易業務
格隆匯 10-23 17:43

格隆匯 10 月 23日丨科沃斯(603486.SH)公佈,公司於2020年10月23日召開了第二屆董事會第十次會議,審議通過了《關於公司及控股子公司開展金融衍生品交易業務的議案》,為降低匯率波動對經營業績的影響,同意公司及控股子公司在餘額摺合不超過1億美元的範圍內開展金融衍生品交易業務,具體包括遠期和期權等業務。董事會授權總經理在餘額不超過上述額度範圍內行使金融衍生品交易業務的審批權限並簽署相關文件,在額度範圍內資金可滾動使用,由公司財務部門負責具體實施相關事宜。授權期限自董事會審議通過之日起12個月內有效。

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