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5月31日丨博實股份(002698.SZ)公佈,公司第四屆董事會第四次會議審議通過了《關於向哈爾濱工業大學教育發展基金會捐贈的議案》,公司計劃自2020年度起,分五個年度等額向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;另公司董事鄧喜軍為哈爾濱工業大學教育發展基金會理事,公司董事蔡鶴皋先生為哈工大教授,公司董事趙傑為哈工大教授、機器人研究所所長;此次捐贈資金將用於哈工大開展科學技術研究,構成關聯交易。公司第四屆董事會第四次會議在權限範圍內審議通過了上述議案,無需提交股東大會。在該議案的審議、表決過程中,公司獨立董事發表了同意的獨立意見,關聯董事鄧喜軍、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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