Securities code: China Jushi Co.Ltd(600176) securities abbreviation: China Jushi Co.Ltd(600176) Announcement No.: 2022030 China Jushi Co.Ltd(600176)
About the authorized company and its subsidiaries in 2022
Announcement on the total amount of external donations
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 bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Overview of external donations
In order to actively fulfill its social responsibilities, China Jushi Co.Ltd(600176) (hereinafter referred to as “the company”) deliberated and adopted the proposal on Authorizing the company and its subsidiaries to make total external donations in 2022 at the 21st Meeting of the sixth board of directors. The board of directors agreed that the company and its subsidiaries should implement the following measures in 2022, including good construction fund, charity and public welfare, social assistance, rural revitalization, care and education, infrastructure construction All kinds of external donations, including helping special groups, totaled 20 million yuan, and agreed to authorize the management of the company to be specifically responsible for the implementation of the donation plan of the company and its subsidiaries and the approval of donation payment within the above limit.
2、 Impact of external donation on the company
This external donation is conducive to improving the company’s social image and meets the requirements of the company’s active social responsibility. The source of this donation is the company’s own funds, which will not have a significant adverse impact on the company’s production and operation, does not involve related party transactions, and does not damage the interests of the company and other shareholders, especially minority shareholders.
The total amount of external donations authorized by the company and its subsidiaries in 2022 needs to be submitted to the general meeting of shareholders of the company for deliberation.
It is hereby announced.
China Jushi Co.Ltd(600176) board of directors March 18, 2022
