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魯泰A(000726.SZ):董事會審議通過了衍生品交易計劃
格隆匯 06-14 23:38

格隆匯6月14日丨魯泰A(000726.SZ)公佈,公司第屆董事會第二十五次會議12票同意、0 票反對、0 票棄權審議通過了《魯泰紡織股份有限公司衍生品交易計劃的議案》。董事會同意公司開展為規避部分匯率、利率風險的遠期、掉期(互換)和期權等產品或者混合上述產品特徵金融衍生交易品種投資。公司第屆獨立董事已就該衍生品交易計劃發表了獨立意見。該事項不構成關聯交易,不需提交股東大會審議。

投資金額業務期間202171日至2022630日內所做衍生品業務總金額累計不超過2020年外匯收入額的100%(即折美元超過47994萬美元)。

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