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京糧控股(000505.SZ):擬根據新增的採購業務調增外匯衍生品交易額度3.4億美元
格隆匯 12-01 17:41

格隆匯 12 月 1日丨京糧控股(000505.SZ)公佈,公司2020326日召開的第九屆董事會第七次會議2020417日召開的2019年度股東大會審議通過了《關於公司及控股子公司開展外匯衍生品交易業務的議案》,同意公司及控股子公司根據業務實際需要開展外匯衍生品交易業務,額度累計不超過5.2億美元,自股東大會審議通過之日起至2020年度股東大會召開之日前有效。

隨着今年公司進口採購業務增量,美元匯率浮動加大,為減少外匯業務的匯率風險對公司經營的影響,控制公司採購成本和財務費用,公司擬根據新增的採購業務調增外匯衍生品交易額度3.4億美元,調整後公司及控股子公司外匯衍生品交易業務額度累計不超過8.6億美元。

公司於2020121日召開了第九屆董事會第十一次會議,9票同意,0票反對,0票棄權審議通過了《關於公司調增外匯衍生品交易業務額度的議案》。

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