工商銀行(01398.HK):2020年追加6229萬元臨時額度用於抗疫資金捐贈
格隆匯5月27日丨工商銀行(01398.HK)公佈,於2020年5月26日召開的董事會會議上,審議並通過關於申請疫情防控專項捐贈授權額度的議案。
為積極支持打贏防控新冠肺炎疫情阻擊戰和脱貧攻堅戰,統籌做好本行各項捐贈工作,董事會決定在該行目前《股東大會對董事會授權方案》和《董事會對行長授權方案》規定的對外捐贈授權額度基礎上,2020年追加6,229萬元人民幣臨時額度用於抗疫資金捐贈,該額度內的對外捐贈事項,由股東大會授權董事會並轉授權行長審批;疫情防控物資捐贈由股東大會授權董事會並轉授權行長審批後先行實施,後續按規定履行公司治理程序後據實確認。
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