中核鈦白(002145.SZ)下屬子(孫)公司捐贈60萬元支持抗擊新型冠狀病毒肺炎疫情
格隆匯2月2日丨中核鈦白(002145.SZ)公佈,自新型冠狀病毒感染的肺炎疫情發生以來,全國上下,尤其是武漢和其他湖北地區的醫務人員、社區服務人員等不顧個人安危,奮戰在救治一線。面對全國新型冠狀病毒肺炎疫情的嚴峻形勢,公司積極響應政府號召和要求,將防控疫情放在首位,同時為切實履行上市公司社會責任,公司緊急研究決定,在紮實做好企業自身防控疫情的工作基礎上,由公司下屬子(孫)公司安徽金星鈦白(集團)有限公司和甘肅東方鈦業有限公司於2020年1月31日,分別向馬鞍山市紅十字會和白銀市紅十字會各捐款30萬元人民幣,合計60萬元人民幣,作為抗擊此次新型冠狀病毒肺炎疫情的專用款項。根據《深圳證券交易所股票上市規則》以及《公司章程》等相關規定,此次捐贈事項在董事長權限範圍內,無需提交董事會及股東大會審議。此次捐贈事項不涉及關聯交易。
公司下屬子(孫)公司此次對外捐贈是為支持疫區抗擊肺炎疫情,為打贏疫情防控阻擊戰做出積極貢獻。公司將繼續關注疫情的發展,為抗擊疫情提供更多力所能及的幫助。
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