Core Viewpoint - The company establishes a comprehensive framework for external donations to enhance its social responsibility and corporate image while ensuring compliance with relevant laws and regulations [1][2]. Group 1: Definition and Principles of External Donations - External donations are defined as contributions made by the company to assist in social welfare activities, including disaster relief and support for vulnerable groups [2]. - Company stakeholders, including shareholders and executives, are prohibited from making donations in their personal capacity using company assets [2]. - Donations must not be used to gain advantages in financing, market access, or other resources, nor should they be conducted for profit [2]. Group 2: Scope, Types, and Beneficiaries of Donations - The company can donate cash and physical assets, but not essential fixed assets or any property that is damaged or expired [3]. - Types of donations include support for vulnerable groups, disaster relief, and contributions to public welfare projects [3]. - Beneficiaries of donations must be public welfare organizations, non-profit entities, or vulnerable individuals [3]. Group 3: Decision-Making Procedures and Rules for Donations - Donations must comply with national laws and the company's internal regulations, with specific approval processes based on the donation amount [4]. - Donations up to 3 million yuan require board approval, while those exceeding this amount need both board and shareholder approval [4]. - Each donation must be documented and reported, with evaluations conducted post-donation to assess impact [4].
润丰股份: 对外捐赠管理办法