楚天科技(300358.SZ):擬向湖南農業大學捐贈1000萬元
格隆匯 2 月 21日丨楚天科技(300358.SZ)公佈,為切實履行社會責任,公司擬向湖南農業大學捐贈人民幣1000萬元,該捐贈專項用於支持該校教育科研事業和人才培養,以及該校學生與本公司的實踐實訓交流和相關專業優秀學生獎學金。用以支持湖南農業大學建設,加快湖南農業大學各項事業的發展。
公司已於2021年2月20日召開第四屆董事會第十八次會議,審議通過了《關於公司對外捐贈的議案》。
按照《深圳證券交易所創業板股票上市規則》等相關法規規定,公司此次捐贈總額為人民幣1000萬元,此次捐贈事項在經過公司董事會審議通過之後,無需提交公司股東大會審議,湖南農業大學與本公司不存在關聯關係,此次捐贈事項不涉及關聯交易。
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