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海爾智家：海外監管公告 - 海爾智家股份有限公司獨立董事關於第十一屆董事會第九次會議相關事項的意見

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香港交易所 ·  Mar 27 19:10
Summary by Moomoo AI
海爾智家股份有限公司於2024年3月27日召開第十一屆董事會第九次會議，獨立董事發表了關於幾項重要議案的意見。首先，獨立董事審查了《海爾智家股份有限公司 2023 年度關於海爾集團財務有限責任公司的風險評估報告》，認為海爾集團財務公司作為非銀行金融機構，其業務受到嚴格監管，並且公司與其之間的關聯交易是必要、公平且合理的。其次，獨立董事同意公司及子公司為2024年度提供不超過人民幣335億元的對外担保，並認為此舉符合相關法律法規，不存在重大風險。此外，公司計劃開展不超過65億美元的外匯資金衍生品業務以及不超過1.49億美元的大宗原材料套期保值業務，以降低匯率和原材料價格波動對公司業績的影響。獨立董事認為這些業務的風險是可控的，並不存在損害公司及股東利益的情形。
海爾智家股份有限公司於2024年3月27日召開第十一屆董事會第九次會議，獨立董事發表了關於幾項重要議案的意見。首先，獨立董事審查了《海爾智家股份有限公司 2023 年度關於海爾集團財務有限責任公司的風險評估報告》，認為海爾集團財務公司作為非銀行金融機構，其業務受到嚴格監管，並且公司與其之間的關聯交易是必要、公平且合理的。其次，獨立董事同意公司及子公司為2024年度提供不超過人民幣335億元的對外担保，並認為此舉符合相關法律法規，不存在重大風險。此外，公司計劃開展不超過65億美元的外匯資金衍生品業務以及不超過1.49億美元的大宗原材料套期保值業務，以降低匯率和原材料價格波動對公司業績的影響。獨立董事認為這些業務的風險是可控的，並不存在損害公司及股東利益的情形。
Heil Chia Co., Ltd. held its ninth meeting of the 11th Board of Directors on March 27, 2024, and the Independent Directors expressed views on several important resolutions. First, the Independent Directors reviewed the “Risk Assessment Report on Heller Group Finance Limited 2023”, which considers that Hail Group Finance Corporation as a non-bank financial institution, its business is strictly regulated and associated transactions between the companies are necessary, Fair and reasonable. SECOND, THE INDEPENDENT DIRECTORS AGREED THAT THE COMPANY AND SUBSIDIARIES WOULD PROVIDE EXTERNAL COLLATERAL OF NO MORE THAN RMB335 BILLION IN 2024, AND CONSIDERED THAT THE MOVE WAS IN COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THAT THERE WAS NO SIGNIFICANT RISK. In addition, the Company plans to conduct a foreign exchange derivatives...Show More
Heil Chia Co., Ltd. held its ninth meeting of the 11th Board of Directors on March 27, 2024, and the Independent Directors expressed views on several important resolutions. First, the Independent Directors reviewed the “Risk Assessment Report on Heller Group Finance Limited 2023”, which considers that Hail Group Finance Corporation as a non-bank financial institution, its business is strictly regulated and associated transactions between the companies are necessary, Fair and reasonable. SECOND, THE INDEPENDENT DIRECTORS AGREED THAT THE COMPANY AND SUBSIDIARIES WOULD PROVIDE EXTERNAL COLLATERAL OF NO MORE THAN RMB335 BILLION IN 2024, AND CONSIDERED THAT THE MOVE WAS IN COMPLIANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THAT THERE WAS NO SIGNIFICANT RISK. In addition, the Company plans to conduct a foreign exchange derivatives business of no more than US$65 million and a commodity futures value business of no more than US$1.49 million in order to reduce the impact of exchange rate and raw material price volatility on the Company's performance. The independent directors consider the risks of these businesses to be manageable and not to the detriment of the interests of the company and shareholders.

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