安克創新(300866.SZ):擬開展外匯套期保值業務
格隆匯 11 月 30日丨安克創新(300866.SZ)公佈,公司於2020年11月30日召開第二屆董事會第十五次會議、第二屆監事會第十一次會議,審議通過了《關於公司開展外匯套期保值業務的議案》,同意公司及子公司以每年累計發生額不超過9.8億元人民幣(或等值外幣)開展外匯套期保值業務,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,以每年1月1日起至12月31日止為一個業務期間,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。
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