江山股份(600389.SH):向南通本地及湖北等疫情防控一線捐贈首筆200萬元援助款
格隆匯2月3日丨江山股份(600389.SH)公佈,公司第八屆董事會第二次會議召開,審議通過《關於向疫情防控一線捐款定向資助疫情防控工作的議案》。同意公司向南通本地及湖北等疫情防控一線捐贈首筆200萬元援助款,定向資助疫情防控一線用於購買疫情防控所需的物資,積極支援地方以及湖北等地的疫情防控工作。公司董事會將密切關注疫情發展情況,並視地方及湖北等地疫情防控需要再確定後續捐款事項。以上捐贈金額未達到公司上年度淨利潤的10%,屬於公司董事會決策事項,無需提交公司股東大會審議。
公司董事會要求公司經營層繼續做好公司疫情防控工作,集中資源滿負荷生產衞生級消毒用次氯酸鈉,滿足防疫工作需要。董事會希望公司全體員工認真貫徹落實中央及地方各級政府關於疫情防控的決策部署,進一步統一思想,堅定信心,全面落實疫情防控各項舉措,與全國人民一起共同打好疫情防控攻堅戰,為早日恢復正常的生產生活秩序出一份力、盡一份責。
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