深南電路(002916.SZ):擬在不超3億美元的規模內開展外匯衍生品交易
格隆匯12月31日丨深南電路(002916.SZ)公佈,公司於2021年12月31日召開第三屆董事會第十一次會議,審議通過了《關於開展外匯衍生品交易業務的議案》,同意公司及子公司在不超過3億美元的規模內開展外匯衍生品交易,交易品種為遠期結匯套期保值業務,該事項自董事會通過起十二個月內有效。有效期內,公司及子公司開展遠期結匯套期保值業務,全年累計交易金額不超過3億美元。此次交易無需提交公司股東大會批准。
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