Securities code: Blue Sail Medical Co.Ltd(002382) securities abbreviation: Blue Sail Medical Co.Ltd(002382) Announcement No.: 2022022 bond Code: 128108 bond abbreviation: lanfan convertible bond
Blue Sail Medical Co.Ltd(002382)
Announcement on the estimated amount of external donations in 2022
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 external donations
In order to actively fulfill its social responsibilities, Blue Sail Medical Co.Ltd(002382) (hereinafter referred to as “the company”) held the 22nd Meeting of the 5th board of directors on April 12, 2022, deliberated and adopted the proposal on the prediction of the company’s external donation amount in 2022. The board of directors agreed that the company and its subsidiaries planned to implement in 2022, including good construction fund, charity and public welfare, social assistance, rural revitalization, care and education, infrastructure construction The amount of donations that exceed RMB 10 million and other special items authorized by the management of the subsidiaries shall not be within the scope of the above-mentioned annual donation plans.
According to the Listing Rules of Shenzhen Stock Exchange, the Blue Sail Medical Co.Ltd(002382) 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, nor does it constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies.
2、 Impact of external donation on the company
As a 20-year-old Chinese enterprise, the company has never forgotten its original intention for many years, takes protecting the health of Chinese people as its own responsibility, takes more social responsibility as its goal, and unswervingly follows the path of high-quality development. The company’s external donation is the embodiment of actively practicing social responsibility, which is conducive to improving the company’s social image and meets the requirements of actively undertaking 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 shareholders, especially minority shareholders.
3、 Documents for future reference
1. Resolutions of the 22nd Meeting of the 5th board of directors of the company;
2. Independent opinions of independent directors. It is hereby announced.
Blue Sail Medical Co.Ltd(002382) board of directors
April 13, 2002
