Announcement on Foreign Donations to Support the Fight against the Novel Coronavirus Pneumonia Epidemic
Time:2020-02-10
Classification： Company Announcement
Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") held the 48th meeting of the third board of directors on February 9, 2020, and reviewed and approved the "Proposal on Foreign Donations to Support the Fight against New Coronavirus Pneumonia Epidemic" In response to the pneumonia epidemic caused by the new coronavirus infection, the company agreed to donate 500,000 protective masks. The details are as follows:
1. the basic situation of this foreign donation
At present, the domestic outbreak of the new coronavirus 2019-nCoV outbreak, prevention and control into a critical stage, masks and other protective equipment shortage. In order to better fulfill its social responsibility, the company intends to donate the first batch of 500,000 protective masks to areas with severe outbreaks after the newly established Sun Company's First Air Clean Energy (Quanzhou) Medical Technology Co., Ltd. is put into operation.
According to the "Shenzhen Stock Exchange Stock Listing Rules", "Articles of Association" and other relevant regulations, this donation is within the scope of the approval authority of the board of directors, does not involve major asset restructuring, does not involve related transactions, and does not need to be submitted to the general meeting of shareholders for deliberation.
Second, the impact of donations on the company.
This foreign donation is to better support the epidemic prevention and control work, in line with the company's active social responsibility requirements, is conducive to enhance the corporate social image. The source of the foreign donation funds for the company's own funds, will not have a significant impact on the company's production and operation.
III. Documents for Reference
1. Resolutions of the 48th meeting of the third board of directors of the company.
It is hereby announced.
Shouhang Gaoke Energy Technology Co., Ltd.
Board of Directors
February 9, 2020
Contact information
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Email：shgk@sh-ihw.com
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Fax：010-52256633
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Add：Building 20,Block 3,188 South 4th Ring W.Rd,Fengtai,Beijing,China
