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中核钛白(002145.SZ)下属子(孙)公司捐赠60万元支持抗击新型冠状病毒肺炎疫情
格隆汇 02-02 18:52

格隆汇2月2日丨中核钛白(002145.SZ)公布,自新型冠状病毒感染的肺炎疫情发生以来,全国上下,尤其是武汉和其他湖北地区的医务人员、社区服务人员等不顾个人安危,奋战在救治一线。面对全国新型冠状病毒肺炎疫情的严峻形势,公司积极响应政府号召和要求,将防控疫情放在首位,同时为切实履行上市公司社会责任,公司紧急研究决定,在扎实做好企业自身防控疫情的工作基础上,由公司下属子(孙)公司安徽金星钛白(集团)有限公司和甘肃东方钛业有限公司于2020年1月31日,分别向马鞍山市红十字会和白银市红十字会各捐款30万元人民币,合计60万元人民币,作为抗击此次新型冠状病毒肺炎疫情的专用款项。根据《深圳证券交易所股票上市规则》以及《公司章程》等相关规定,此次捐赠事项在董事长权限范围内,无需提交董事会及股东大会审议。此次捐赠事项不涉及关联交易。

公司下属子(孙)公司此次对外捐赠是为支持疫区抗击肺炎疫情,为打赢疫情防控阻击战做出积极贡献。公司将继续关注疫情的发展,为抗击疫情提供更多力所能及的帮助。

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