西南證券(600369.SH):同意公司新型冠狀病毒疫情防控專項捐贈首期捐贈600萬元
格隆匯2月3日丨西南證券(600369.SH)公佈,公司第八屆董事會第三十一次會議,審議並通過如下議案《關於增加董事會2020年度捐贈授權額度及新型冠狀病毒疫情防控專項捐贈的議案》;
(一)同意公司新型冠狀病毒疫情防控專項捐贈首期捐贈600萬元人民幣,由公司按相關程序和規定辦理;
(二)同意提請股東大會在原對董事會授權在一個會計年度內捐贈金額累計不超過(含)800萬元人民幣的基礎上,額外新增授權本年度內董事會捐贈額度1000萬元人民幣,即本年度內董事會捐贈額度合計不超過(含)1800萬元人民幣,其中專項捐贈額度1000萬元人民幣用於新型冠狀病毒疫情防控;
(三)待前述第二款授權事項生效後,公司董事會即同意公司按相關程序和規定辦理新型冠狀病毒疫情防控專項捐贈餘下400萬元人民幣捐贈有關事宜。
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