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安徽皖通高速公路(00995.HK)選舉項小龍為董事長及捐款500萬支援肺炎疫情防控
格隆匯 02-04 20:02

格隆匯2月4日丨安徽皖通高速公路(00995.HK)公佈,於2020年2月4日,公司董事會會議審議通過《關於選舉公司董事長的議案》,選舉項小龍先生為本公司董事長。

審議通過《關於委任本公司董事會戰略發展及投資委員會成員的議案》。即時增補項小龍先生為公司董事會戰略發展及投資委員會成員,並委任項小龍先生為該委員會主席。

審議通過《關於捐款500萬支持抗擊新型冠狀病毒肺炎疫情的議案》。為助力於新型冠狀病毒肺炎疫情防控工作,切實履行國有上市公司社會責任,董事會決定通過安徽省紅十字會向省及各市疫情防控工作應急指揮部捐款人民幣500萬元,用於支援抗擊新型冠狀病毒感染的肺炎疫情防控工作。

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