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瑞達期貨(002961.SZ):擬申請設立合肥營業部、成都高新營業部及終止設立景德鎮營業部
格隆匯 05-11 20:56

格隆匯5月11日丨瑞達期貨(002961.SZ)公佈,公司第三屆董事會第二十次會議決議,審議通過公司《關於申請設立合肥營業部的議案;根據公司經營發展的實際需要,公司擬在安徽合肥市設立一家期貨營業,並提請董事會授權公司管理層決定此次設立期貨營業部的具體方案,依照中國證監會相關規定遞交新設期貨營業部的申請,辦理相關手續。

審議通過公司關於申請設立成都高新營業部的議案》,根據公司經營發展的實際需要,公司擬在四川省成都市設立一家期貨營業部,並提請董事會授權公司管理層決定本次設立期貨營業部的具體方案,依照中國證監會相關規定遞交新設期貨營業部的申請,辦理相關手續。

審議通過公司關於終止設立景德鎮營業部的議案》,公司於2020824日召開了第三屆董事會第二十三次會議,審議通過了《關於申請設立景德鎮營業部的議案》,因業務調整需要,經公司管理層審慎考慮,擬終止設立景德鎮營業部,因目前景德鎮營業部尚未取得營業許可證,未正式對外展業,不存在客户及業務承接問題,董事會同意授權公司管理層決定本次終止設立期貨營業部的具體方案,並依照規定辦理相關手續。

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