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姚記科技(002605.SZ)捐贈200萬元支持湖北抗擊新型冠狀病毒肺炎
格隆匯 02-02 17:08

格隆匯2月2日丨姚記科技(002605.SZ)公佈,新型冠狀病毒席捲全國,武漢市新型肺炎防控指揮部發布通告,呼籲社會各界捐贈醫用耗材、防護用品等物質。作為公眾上市公司,公司積極履行社會責任為國家作貢獻,2020年1月26日公司以通訊表決的方式召開第四屆董事會第三十九次會議,會議審議並通過了《關於對外捐贈的議案》,同意捐贈貨幣資金或物資幫助湖北省疫區抗擊新型肺炎疫情,合計捐贈價值為人民幣200萬元。此次捐贈將用於湖北省疫區前線的抗擊和防治工作,捐贈現金和物資的具體金額,視急需物資的採購情況而定。

截止公告披露日,公司已捐贈完畢,全部為現金200萬元人民幣。

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