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天齊鋰業：海外監管公告 - 外匯套期保值業務管理制度

TIANQI LITHIUM: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 27 19:02
Summary by Moomoo AI
天齐锂业（股份代號：9696）於2024年3月27日公布了其外汇套期保值业务管理制度，该制度经公司第六届董事会第十二次会议审议通过。该管理制度旨在规范公司的外汇套期保值业务及相关信息披露工作，加强管理，防范投资风险，确保公司资产安全。制度明确了套期保值业务的定义、适用范围、基本准则、审批权限、管理及实施原则、信息保密与隔离措施、内部风险报告制度及风险处理程序和信息披露要求。公司强调所有外汇套期保值交易行为均以正常生产经营、国际贸易及投融资为基础，不进行单纯以盈利为目的的交易。此外，公司董事会或股东大会为决策机构，具有审批权，且管理层在具体实施前需获得授权。该制度自董事会审议通过后即刻生效。
天齐锂业（股份代號：9696）於2024年3月27日公布了其外汇套期保值业务管理制度，该制度经公司第六届董事会第十二次会议审议通过。该管理制度旨在规范公司的外汇套期保值业务及相关信息披露工作，加强管理，防范投资风险，确保公司资产安全。制度明确了套期保值业务的定义、适用范围、基本准则、审批权限、管理及实施原则、信息保密与隔离措施、内部风险报告制度及风险处理程序和信息披露要求。公司强调所有外汇套期保值交易行为均以正常生产经营、国际贸易及投融资为基础，不进行单纯以盈利为目的的交易。此外，公司董事会或股东大会为决策机构，具有审批权，且管理层在具体实施前需获得授权。该制度自董事会审议通过后即刻生效。
TIANXI LITHIUM (STOCK CODE: 9696) ANNOUNCED ON 27 MARCH 2024 ITS FOREIGN EXCHANGE COLLATERAL VALUE MANAGEMENT SYSTEM, WHICH WAS APPROVED BY THE 12TH MEETING OF THE SIXTH BOARD OF DIRECTORS OF THE COMPANY. THE MANAGEMENT SYSTEM IS DESIGNED TO REGULATE THE COMPANY'S FOREIGN EXCHANGE COLLATERAL VALUE BUSINESS AND RELATED INFORMATION DISCLOSURE WORK, STRENGTHEN MANAGEMENT, PREVENT INVESTMENT RISKS AND ENSURE THE SAFETY OF THE COMPANY'S ASSETS. The system clarifies the definition, scope of application, basic standards, audit authority, management and enforcement principles, information confidentiality and isolation measures, internal risk reporting system and risk handling procedures and information disclosure requirements for the packaged value business. The Company insists that all FX hedged value transactions are based on normal production operations, international trade and investment...Show More
TIANXI LITHIUM (STOCK CODE: 9696) ANNOUNCED ON 27 MARCH 2024 ITS FOREIGN EXCHANGE COLLATERAL VALUE MANAGEMENT SYSTEM, WHICH WAS APPROVED BY THE 12TH MEETING OF THE SIXTH BOARD OF DIRECTORS OF THE COMPANY. THE MANAGEMENT SYSTEM IS DESIGNED TO REGULATE THE COMPANY'S FOREIGN EXCHANGE COLLATERAL VALUE BUSINESS AND RELATED INFORMATION DISCLOSURE WORK, STRENGTHEN MANAGEMENT, PREVENT INVESTMENT RISKS AND ENSURE THE SAFETY OF THE COMPANY'S ASSETS. The system clarifies the definition, scope of application, basic standards, audit authority, management and enforcement principles, information confidentiality and isolation measures, internal risk reporting system and risk handling procedures and information disclosure requirements for the packaged value business. The Company insists that all FX hedged value transactions are based on normal production operations, international trade and investment finance and do not conduct transactions for profit only. In addition, the company's board of directors or general meetings are decision-making bodies with audit authority, and the management layer must obtain authorization prior to a specific implementation. The system shall take effect immediately after the approval of the Board of Directors.

This announcement is a separate document:

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