Securities code: Changchun High And New Technology Industries (Group) Inc(000661) securities abbreviation: Changchun High And New Technology Industries (Group) Inc(000661) Announcement No.: 2022021 Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd
Announcement on external donations
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of contributions
At present, the situation of covid-19 pneumonia epidemic prevention and control is grim. Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd. (hereinafter referred to as “the company”) pays great attention to the progress of the epidemic. In order to fully support the fight against covid-19 pneumonia, earnestly fulfill the social responsibility of listed companies and give back to the society, it was approved by the 10th meeting of the 10th board of directors of the company, The company decided to donate 5 million yuan to the Red Cross Foundation of Changchun new area to support the prevention and control of covid-19 pneumonia.
According to the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, this donation does not need to be submitted to the general meeting of shareholders for deliberation. This donation does not involve related party transactions.
2、 Impact of this donation on the company
The company’s external donation is to support the fight against covid-19 pneumonia and meet the requirements of the company’s active social responsibility. The fund of this external donation comes from the company’s own funds and will not have a significant impact on the company’s current and future operating performance, nor on the interests of investors.
It is hereby announced.
Changchun High And New Technology Industries (Group) Inc(000661) technology industry (Group) Co., Ltd
Board of directors
March 17, 2022
