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2018年第二次临时股东大会决议公告
- 2018-11-23-

       深圳市春旺环保科技股份有限公司始创于1998年,是一家致力于干燥剂、食品脱氧剂等产品的研发、生产和销售的专业干燥剂厂家。以下为公司2018年第二次临时股东大会决议公告内容展示。


GONGGAOBIANHAO:2018-032

ZHENGQUANDAIMA:831880                                           ZHENGQUANJIANCHENG:CHUNWANGHUANBAO                                                         ZHUBANQUANSHANG:FANGZHENGZHENGQUAN

SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSI

开心棋牌2018 NIANDIERCILINSHIGUDONGDAHUIJUEYIGONGGAO


       BENGONGSIJIDONGSHIHUIQUANTICHENGYUANBAOZHENGGONGGAONEIRONGDEZHENSHI、ZHUNQUEHEWANZHENG,MEIYOUXUJIAJIZAI、WUDAO XINGCHENSHUHUOZHEZHONGDAYILOU,BINGDUIQINEIRONGDEZHENSHIXING、ZHUNQUEXINGHEWANZHENGXINGCHENGDANGEBIEJILIANDAIFALVZEREN。


开心棋牌YI 、HUIYI ZHAOKAIHECHU XIQING KUANG

(YI)HUIYIZHAOKAIQINGKUANG

1.HUIYIZHAOKAISHIJIAN:2018 NIAN 9 YUE 12 RI

2.HUIYIZHAOKAIDIDIAN:GONGSIHUIYISHI

3. HUIYIZHAOKAIFANGSHI:XIANCHANG

开心棋牌4.HUIYIZHAOJIREN:DONGSHIHUI

5. HUIYIZHUCHIREN:DONGSHIZHANGWANGJIANPING

6.ZHAOKAIQINGKUANGHEFA、HEGUI、HEZHANGCHENGXINGSHUOMING :

HUIYIDEZHAOJI、ZHAOKAIHEBIAOJUECHENGXUFUHE《ZHONGHUARENMINGONGHEGUOGONGSIFA》HE《SHENZHENSHICHUNWANGHUANBAO KEJIGUFENYOUXIANGONGSIZHANGCHENG》DEGUIDING。


(ER)HUIYICHUXIQINGKUANG

CHUXIHESHOUQUANCHU XIBENCIGUDONGDAHUIDEGUDONGGONG 10 REN,CHIYOUBIAOJUEQUANDEGUFENZONGSHU 23,379,100 GU,ZHANGONGSIYOUBIAOJUEQUANGUFENZONGSHUDE 73.04%。


ER 、YIANSHEN YIQINGKUANG

(YI)SHENYITONGGUO《GUANYUGUDONGYANQIDUIGONGSILV XINGBUCHANGYIWU》YIAN

1. YIANNEIRONG:

开心棋牌       GONGSI 2016 NIANDIYICIGU PIAOFAXINGSHEJIYIZHI FUXIANJINHEFAXINGGU FENDEFANGSHIXIANGSHEN ZHENZHENGMINGKEJIYOUXIANGONGSI(YIXIAJIANCHENG“BIAODEGONGSI”HUO“ZHENGMINGKEJI”)HEZHUHAISHIRUIMAOKEJIYOUXIANGONGSI(YIXIAJIANCHENG“BIAO DEGONGSI”HUO“RUIMAOKEJI” )YUANGUDONGSHOUGOUQISUOCHIYOUDEBIAODEGONGSI 100%DEGUQUAN。2016 NIAN 4 YUE, GONGSIYUZHENGMINGKEJIYUAN GUDONGLUOMING、 RUIMAOKEJIYUAN GUDONGLIUBOQIANDING LE《YINGLIYUCE BUCHANGXIEYI》(YIXIA JIANCHENG “XIE YI” ),XIE YIYUE DING: “ZAI YINGLI CHENGNUO QIJIAN NEI( 2016 NIAN- 2018 NIAN),BIAO DEGONG SIREN YINIAN SHIXIANDEKOUCHUFEIJINGCHANGXINGSUNYIDEGUISHUYUMUGONGSIDEJINGLIRUNSHUDIYUDUIYING NIANDUDECHENGNUOJINGLIRUNSHU,BU CHANGYIWURENYINGGAIANZHAOBENXIEYIDEGUIDINGDUICHUNWANGHUANBAOYUYIBUCHANG,ZHENGMINGKE JIDEBUCHANGYIWURENWEILUOMING, RUIMAOKEJIDEBUCHANGYIWURENWEILIUBO。GUANYUBIAODEGONGSIDECHENGNUOJINGLIRUNSHUYIJILIRUNBUCHANGCUOSHIXIANGJIANGONG SI 2016 NIAN 11 YUE 28 RIPI LUDE 《2016 NIANDI YICI GUPIAO FAXING FANGAN 》(2016-046 )。GEN JUBIAO DEGONGSI 2016 NIANJI 2017 NIANDESHIJIJINGYINGQINGKUANG,BIAODEGONGSI 2017 NIANDEJINGYINGYEJIWEIDADAOXIEYI YUEDINGDECHENGNUOYEJI,CHENGNUOYIWURENXUXIANGGONGSILVXINGBUCHANGYIWU,YINSHUANGFANGWEIJIUBUCHANGDEJIEGUODACHENGYIZHI, XIANJINGSHUANGFANGXIESHANGYIZHI,TONGYIBUCHANGYIWURENYANQILVXINGBUCHANGYIWU。JUTIQINGKUANGXIANGJIANGONGSIPILUDE《GUAN YUGUDONGYANQILVXINGYEJICHENGNUODEGONGGAO》(GONGGAOBIANHAO:2018-027 )。

2.YIANBIAOJUEJIEGUO:

TONGYIGUSHU 23,379,100 GU,ZHANBENCIGUDONGDAHUIYOUBIAOJUEQUANGUFENZONGSHUDE 100%;FANDUIGUSHU 0 GU,ZHANBENCIGUDONGDAHUIYOUBIAOJUEQUANGUFENZONGSHUDE 0%;QIQUANGUSHU 0 GU,ZHANBENCIGUDONGDAHUIYOUBIAOJUE QUANGUFENZONGSHUDE 0%。

3.HUIBIBIAOJUEQINGKUANG

BUSHEJIHUIBISHIXIANG,WUXUHUIBIBIAOJUE。


SAN 、BEICHAWEN JIANMULU

《SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSI 2018 NIANDIERCILINSHIGUDONGDAHUIHUIYIJUEYI》

 


SHENZHENSHICHUNWANGHUANBAOKE JIGUFENYOUXIANGONGSI

开心棋牌DONGSHIHUI 2018 NIAN 9 YUE 13 RI