西南证券(600369.SH):同意公司新型冠状病毒疫情防控专项捐赠首期捐赠600万元
格隆汇2月3日丨西南证券(600369.SH)公布,公司第八届董事会第三十一次会议,审议并通过如下议案《关于增加董事会2020年度捐赠授权额度及新型冠状病毒疫情防控专项捐赠的议案》;
(一)同意公司新型冠状病毒疫情防控专项捐赠首期捐赠600万元人民币,由公司按相关程序和规定办理;
(二)同意提请股东大会在原对董事会授权在一个会计年度内捐赠金额累计不超过(含)800万元人民币的基础上,额外新增授权本年度内董事会捐赠额度1000万元人民币,即本年度内董事会捐赠额度合计不超过(含)1800万元人民币,其中专项捐赠额度1000万元人民币用于新型冠状病毒疫情防控;
(三)待前述第二款授权事项生效后,公司董事会即同意公司按相关程序和规定办理新型冠状病毒疫情防控专项捐赠余下400万元人民币捐赠有关事宜。
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