順豐控股(002352.SZ):2021年度擬使用自有資金開展外匯套期保值業務
格隆匯 3 月 17日丨順豐控股(002352.SZ)公佈,2021年3月17日,公司第五屆董事會第十二次會議及第五屆監事會第十二次會議審議通過了《關於2021年度使用自有資金開展外匯套期保值業務的議案》,同意公司及控股子公司使用自有資金開展外匯套期保值業務,交易額度不超過人民幣70億元或等值外幣,額度有效期自公司本次董事會審議通過之日起,至2021年年度股東大會召開之日止。
根據《深圳證券交易所股票上市規則》、《深圳證券交易所上市公司規範運作指引》等相關法律法規,以及公司《衍生品交易管理制度》的規定,該外匯套期保值業務事項經董事會審議通過後實施,無需提交公司股東大會審議。董事會授權公司財務負責人伍瑋婷女士負責具體組織實施,並簽署相關合同及轉授權文件。
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