三友聯眾(300932.SZ):擬開展外匯套期保值業務
格隆匯5月11日丨三友聯眾(300932.SZ)公佈,公司於2021年5月10日召開第二屆董事會第六次會議和第二屆監事會第六次會議,會議審議通過了《關於開展外匯套期保值業務的議案》以及公司編制的《三友聯眾集團股份有限公司關於開展外匯套期保值業務的可行性分析報吿》,同意公司及下屬子公司累計開展的外匯套期保值業務總額不超過人民幣1億元或等值外幣,授權期限自本次董事會審議通過之日起12個月內有效,上述額度在期限內可循環滾動使用,如單筆交易的存續期超過了決議的有效期,則決議的有效期自動順延至單筆交易終止時止;並授權董事長或其授權人在額度範圍內具體實施上述外匯套期保值業務相關事宜。
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