Securities abbreviation: Huatai Securities Co.Ltd(601688) securities code: Huatai Securities Co.Ltd(601688) No.: pro 2022002 Huatai Securities Co.Ltd(601688) announcement on initiating the establishment of public welfare foundation the board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and the authenticity of its contents Individual and joint liability for accuracy and completeness Huatai Securities Co.Ltd(601688) (hereinafter referred to as "the company") adheres to the concept of sustainable development, actively supports public welfare and philanthropy, and has been deeply engaged in poverty alleviation, rural revitalization, education and medical treatment, environmental protection and other fields for a long time, and has achieved good social benefits. In order to fulfill social responsibilities more solidly, the company funded the establishment of Jiangsu Huatai Public Welfare Foundation (hereinafter referred to as the "foundation").
The company held the 20th meeting of the 5th board of directors on December 1, 2021, deliberated and approved the proposal on initiating the establishment of the foundation, and agreed to donate RMB 20 million as the original fund to initiate the establishment of the foundation. On December 31, 2021, the company received the reply on Approving the establishment of Jiangsu Huatai Public Welfare Foundation (Su min CI she [2021] No. 33) from the Department of civil affairs of Jiangsu Province, which agreed that the company would establish "Jiangsu Huatai public welfare foundation" as the initiator, and the Department of civil affairs of Jiangsu Province would act as the business competent unit of the foundation.
On March 1, 2022, Jiangsu Provincial Department of Civil Affairs issued the foundation legal person registration certificate, and the foundation was officially established. Relevant registration information is as follows:
Unified social credit Code: 53320000mj55353613
Name: Jiangsu Huatai Public Welfare Foundation
Business scope: (I) supporting urban and rural poor groups; (II) support groups damaged by emergencies such as natural disasters, accident disasters and public health events and relevant relief projects; (III) supporting charitable projects and social public welfare undertakings in line with the provisions of the charity law, such as helping the elderly, caring for the sick, helping the disabled, helping students and giving preferential treatment; (IV) support the development of professionals in the fields of public welfare and charity, voluntary service and social work, and the construction of software and hardware such as service facilities.
The contribution amount of this foundation is all from the company's own funds, accounting for 0.02% of the company's latest audited net assets, which does not have a significant impact on the company's daily production and operation. In the future, the company will continue to donate to the foundation in combination with its business performance, perform its social responsibilities in a more standardized, professional and transparent manner, and gather more forces through the foundation to promote the development of public welfare charities and promote social fairness and justice.
It is hereby announced.
Huatai Securities Co.Ltd(601688) board of directors March 4, 2022
