歐陸通(300870.SZ):擬開展外匯套期保值業務
格隆匯 11 月 13日丨歐陸通(300870.SZ)公佈,公司於2020年11月13日召開第二屆董事會2020年第三次會議、第二屆監事會2020年第三次會議,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最高額不超過人民幣3.5億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業務、外匯掉期業務、外匯期權業務及其他外匯衍生產品業務等,使用期限為自公司股東大會審議通過之日起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。在上述額度範圍內,資金可循環使用。
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