2021-025 Yan'an Medicine: Announcement on External Donations to Support Flood Fighting and Disaster Relief
1. Overview of donations
In recent days, continuous heavy rains in many parts of Henan Province have caused dangers, and the people's property has suffered heavy losses. The disaster has affected the hearts of the people across the country. Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd. (hereinafter referred to as the "Company"), while carrying out internal flood prevention and control work, earnestly fulfilled its corporate social responsibilities, extended a helping hand to the disaster-stricken areas in time, and organized post-disaster epidemic prevention supplies to assist the Xinxiang Charity General Yes, including compound beclomethasone camphor cream (formerly used name: Promise cream), disinfectant, mosquito repellent spray and other materials, with a total value of 2.0524 million yuan. The materials will be uniformly deployed by the Emergency Rescue Command Office of the Xinxiang Municipal People's Government for local flood relief and post-disaster epidemic prevention work.
2. Approval procedures for the implementation of donations
According to the "Regulations for Information Disclosure of Companies Listed on the National Small and Medium-sized Enterprise Share Transfer System", "Articles of Association" and other relevant regulations, the above donations are not purchased as connected transactions, and do not need to be submitted to the board of directors and the general meeting of shareholders for deliberation.
3. The impact of this donation on the company
The above-mentioned external donations are for the company to support Henan Province in fighting against the torrential rain disaster. It is a manifestation of the company's active performance of its social responsibilities, and it is the company's due responsibilities and obligations. The donated materials come from the company's inventory products, which will not have a significant impact on the company's production and operation and future performance, nor will it have a significant impact on the interests of investors. The company will continue to pay close attention to changes in the disaster situation, bravely assume social responsibility, and provide more assistance within its capacity for this disaster.
Shanghai Yan'an Pharmaceutical Yangpu Co., Ltd.
Board of Directors
August 4, 2021