301056.SZ announced that the company held the seventh meeting of the fourth session of the Board of Directors and the sixth meeting of the fourth session of the Board of Supervisors on December 14, 2022, and examined and passed the proposal on developing Foreign Exchange hedging Business. It is agreed that the company, wholly-owned subsidiaries and holding subsidiaries shall conduct transactions with financial institutions qualified for foreign exchange hedging business within a total amount of no more than US $10 million (or other equivalent foreign currencies), so as to avoid and guard against foreign exchange market risks and enhance financial stability. The term of validity of the business shall be within 12 months from the date of examination and approval by the board of directors. Within the above quota, the funds can be recycled.
森赫股份(301056.SZ)：拟开展外汇套期保值业务 额度不超等值1000万美元
Senhyeok Co., Ltd. (301056.SZ): The proposed amount of foreign exchange hedging business does not exceed 10 million US dollars
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