Stock Code: Longxing Chemical Stock Co.Ltd(002442) stock abbreviation: Longxing Chemical Stock Co.Ltd(002442) Announcement No.: 2022023 Longxing Chemical Stock Co.Ltd(002442)
Announcement on external donation
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 donation
Longxing Chemical Stock Co.Ltd(002442) (hereinafter referred to as the “company”) donated RMB 1 million yuan to the Shahe Red Cross in the near future to support the prevention and control of New Coronavirus infection and the establishment of a chronic disease demonstration zone.
According to the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, this external donation is within the approval authority of the board of directors, does not involve major asset restructuring, does not involve related party transactions, and does not need to be submitted to the general meeting of shareholders for deliberation. 2、 Impact of donation on the company
This external donation is the company’s active implementation of corporate responsibility and contribution to epidemic control, which meets the requirements of the company’s active social responsibility. The donation comes from the company’s own funds. This donation will not have a significant impact on the current and future operating performance of the company, nor will it damage the interests of all shareholders of the company, especially minority shareholders.
It is hereby announced.
Longxing Chemical Stock Co.Ltd(002442) board of directors April 17, 2022
