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博實股份(002698.SZ):向哈爾濱工業大學教育發展基金會捐贈合計1000萬元
格隆匯 05-31 19:38

格隆匯5月31日丨博實股份(002698.SZ)公佈,公司董事會第會議審議通過了《關於向哈爾濱工業大學教育發展基金會捐贈的議案》公司計劃2020年度起,分度等額哈爾濱工業大學教育發展基金會捐贈,合計捐贈金額人民幣1000萬元

哈爾濱工業大學(“哈工大)的全資公司哈爾濱工業大學資產投資經營有限責任公司持有公司22.11%的股份,哈工大為公司的關聯法人公司董事鄧喜哈爾濱工業大學教育發展基金會事,公司董事蔡鶴皋先生為哈工大教授,公司董事趙傑哈工大教授、機器人研究所所長;此次捐贈資金用於哈工大開展科學技術研究構成關聯交易公司第屆董事會第會議在權限範圍內審議通過上述議案無需提交股東大會。在該案的審議、表決過程中,司獨立董事發表了同意的獨立意見關聯董鄧喜趙傑蔡鶴皋迴避表決公司法定代表人或授權代表將根據本次會議決議,代表公司簽署相關協議等法律文件。

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