瑞红苏州拟开展不超400万美元外汇衍生品交易业务

Core Points - The company, 瑞红（苏州）电子化学品股份有限公司, has approved a proposal to engage in foreign exchange derivative trading to mitigate foreign exchange market risks and protect against significant currency fluctuations impacting its performance [1] - The company plans to conduct transactions including forward foreign exchange contracts, utilizing its own funds for transactions not exceeding 4 million USD (or equivalent foreign currency) within a 12-month period, with the option for rolling over [1] - The board has authorized the chairman or a designated agent to make investment decisions and sign relevant agreements within the approved limit [1] - Although the purpose of this trading activity is risk mitigation rather than speculative profit, the company acknowledges the existence of market and liquidity risks, and has implemented measures to prevent speculative behavior and establish management protocols [1] - The company will account for this trading activity according to relevant accounting standards, which is expected to help in avoiding exchange rate fluctuation risks and aligns with its overall interests and long-term development [1] - The decision to engage in foreign exchange derivative trading falls within the board's approval authority and does not require shareholder meeting approval, with independent directors unanimously agreeing to the proposal [1]