金龍魚(300999.SZ):擬開展2021年度外匯套期保值業務
格隆匯 12 月 14日丨金龍魚(300999.SZ)公佈,公司於2020年12月13日召開了第一屆董事會第二十七次會議、第一屆監事會第十三次會議,審議通過了《關於開展2021年度外匯套期保值業務的議案》以及公司編制的《益海嘉裏金龍魚糧油食品股份有限公司關於開展外匯套期保值業務可行性分析報告》,同意公司及子公司2021年度開展外匯套期保值業務,公司及子公司實際使用的授信額度加保證金額度在任何時間點預計最高不超過公司最近一期經審計淨資產的20%,上述額度在2021年度(2021年1月1日至2021年12月31日)內可以靈活滾動使用。根據《深圳證券交易所創業板股票上市規則》和《公司章程》等相關規定,該交易事項無需提交股東大會審議。
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