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東山精密(002384.SZ):擬開展商品期貨套期保值業務
格隆匯 06-14 22:49

格隆匯6月14日丨東山精密(002384.SZ)公佈,公司2021611開第五屆董事會第十二次會議,審議通過了《關於開展商品期貨套期保值業務的議案》,同意公司及子公司開展商品期貨套期保值業務,商品期貨套期保值業務佔用的可循環使用的保證金最高額度不超過公司2020年度經審計淨資產的5%上述交易額度在董事會審議通過之日起12個月內可滾動使用,並授權管理層在額度範圍內根據公司的《商品期貨套期保值業務管理制度》(20216月修訂)具體實施上述商品期貨套期保值業務相關事宜。

根據《深圳證券交易所股票上市規則》和《公司章程》等相關規定,該交易事項無需提交股東大會審議。

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