紫光股份(000938.SZ):擬使用開展總額不超45億元或等值外幣的外匯套期保值業務
格隆匯 12 月 11日丨紫光股份(000938.SZ)公佈,公司2020年12月11日召開的第七屆董事會第五十次會議審議通過了關於開展外匯套期保值業務的議案,同意公司使用自有資金開展總額不超過人民幣45億元或等值外幣的外匯套期保值業務,上述額度可循環滾動使用,自董事會批准之日起12個月內有效,並授權公司管理層負責具體實施相關事宜。該事項無需提交公司股東大會審議,不屬於關聯交易。
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