廣汽集團(601238.SH)捐贈1000萬元現金及物資用於防控肺炎疫情
格隆匯2月3日丨廣汽集團(601238.SH)公佈,公司第五屆董事會第37次會議於2020年2月3日(星期一)以通訊方式召開,本次應參與表決董事10人,實際參與表決董事10人。本次會議的召集召開符合《中華人民共和國公司法》和《廣州汽車集團股份有限公司章程》的規定,經與會董事書面投票表決,審議通過《關於捐贈1000萬元資金及物資防控新型冠狀病毒肺炎疫情的議案》。為全力馳援疫區,積極履行社會責任,同意公司通過廣州市慈善會等慈善機構捐贈總額為1000萬元的現金及物資用於防控新型冠狀病毒感染的肺炎疫情。
為助力抗擊疫情,公司及所屬企業積極行動。其中廣汽乘用車有限公司、廣汽本田汽車有限公司、廣汽豐田汽車有限公司、廣汽三菱汽車有限公司及五羊-本田摩托(廣州)有限公司已累計捐贈超過420萬元款項及物資。截止目前,公司連同投資企業累計捐贈超1420萬元款項及物資。
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