納思達(002180.SZ):擬開展2021年度金融衍生產品交易業務
格隆匯 2 月 9日丨納思達(002180.SZ)公佈,公司於2021年2月9日召開第六屆董事會第十五次會議和第六屆監事會第十四次會議,分別審議通過了《關於公司及子公司開展2021年度金融衍生產品交易業務的議案》,為有效規避和應對匯率波動等對公司帶來的風險,減少對公司經營的影響,依據公司《金融衍生品交易管理制度》及其他相關法律法規的要求,公司及子公司在保證不影響正常經營的前提下,使用自有資金開展金融衍生品交易業務,開展的各類型金融衍生品靜態持倉合約金額上限不超過等值55億元美元,並提請股東大會授權公司經營管理層決定及簽署相關交易文件,授權期限為本議案獲得公司股東大會審議通過之日起12個月內有效。該議案尚須提交公司股東大會審議。
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