招商公路:向招商局慈善基金会捐赠1500万元用于公益活动

Core Viewpoint - The company plans to donate 15 million RMB to the China Merchants Charity Foundation for various public welfare activities, which constitutes a related party transaction [1] Group 1: Donation Details - The donation will be used for poverty alleviation, medical assistance, education support, aid for the disabled and orphans, and emergency disaster relief [1] - The donation amount is 15 million RMB, equivalent to approximately 2.3 million USD [1] Group 2: Related Party Transaction - The transaction involves the company's controlling shareholder and actual controller, who are also the investors and managers of the China Merchants Charity Foundation [1] - The donation has been approved by the company's board of directors and received unanimous consent from independent directors [1] Group 3: Impact on Company - The related party transaction adheres to principles of openness, fairness, and justice [1] - The donation is not expected to have any adverse impact on the company's current or future financial status and operating results [1] - The company's independence will not be negatively affected by this transaction [1]