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纳思达(002180.SZ):拟开展2021年度金融衍生产品交易业务
格隆汇 02-09 20:54

格隆汇 2 月 9日丨纳思达(002180.SZ)公布,公司于202129日召开第六届董事会第十五次会议和第六届监事会第十四次会议,分别审议通过了《关于公司及子公司开展2021年度金融衍生产品交易业务的议案》,为有效规避和应对汇率波动等对公司带来的风险,减少对公司经营的影响,依据公司《金融衍生品交易管理制度》及其他相关法律法规的要求,公司及子公司在保证不影响正常经营的前提下,使用自有资金开展金融衍生品交易业务,开展的类型衍生品静持仓合约金限不超过等值55亿元美元,并提请股东大会授权公司经营管理层决定及签署相关交易文件,授权期限为本议案获得公司股东大会审议通过之日起12个月内有效。该议案尚须提交公司股东大会审议。

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