今飛凱達(002863.SZ)擬開展總額不超8000萬美元外匯套期保值業務
格隆匯 12 月 15日丨今飛凱達(002863.SZ)公佈,公司於2020年12月15日召開第四屆董事會第七次會議,審議通過了《關於開展外匯套期保值業務的議案》,同意公司(包括下屬子公司)以保值為目的,開展總額不超過8000萬美元的外匯套期保值業務,上述額度可循環滾動使用,包括但不限於外匯遠期、結構性遠期、外匯掉期、外匯期權、利率掉期和結構性掉期等業務。自董事會批准之日起12個月內有效,授權董事長或由其授權人在額度內,審批公司日常具體操作方案、簽署相關協議及文件。該事項無需提交股東大會審議,不屬於關聯交易事項。
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