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2018年第一次临时股东大会决议公告
- 2018-12-04-

       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年第一次临时股东大会决议公告内容展示。


开心棋牌GONGGAOBIAN HAO:2018-022

开心棋牌ZHENGQUANDAI MA:831880                                            ZHENGQUAN JIANCHENG: CHUNWANGHUAN BAO                                                  ZHU BANQUANSHANG :FANGZHENGZHENGQUAN

开心棋牌SHENZHEN SHICHUNWANG HUANBAOKE JIGUFEN YOUXIANGONG SI

2018 NIANDIYICILIN SHIGUDONG DAHUIJUEYI GONGGAO

开心棋牌       BENGONGSIJIDONGSHIHUIQUANTICHENGYUANBAOZHENGGONG GAONEIRONGDEZHENSHI、ZHUNQUEHEWANZHENG,MEIYOUXUJIAJIZAI、 WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU,BINGDUIQINEIRONGDEZHENSHIXING、ZHUNQUEXINGHEWANZHENGXINGCHENGDANGEBIEJILIAN DAIFALVZEREN。

YI、HUIYIZHAOKAIHECHUXIQINGKUANG

(YI)HUIYIZHAOKAIQINGKUANG

1.HUIYIZHAOKAISHIJIAN:2018 NIAN 6 YUE 27 RI

2.HUIYIZHAOKAIDIDIAN:GONGSIHUIYISHI

3.HUIYIZHAOKAIFANGSHI:XIANCHANG

4.HUIYIZHAOJIREN:DONGSHIHUI

5.HUIYIZHUCHIREN:DONGSHIZHANGWANGJIANPING

6.ZHAOKAIQINGKUANGHEFA、HEGUI、HEZHANGCHENGXINGSHUOMING:

开心棋牌HUIYIDEZHAOJI、ZHAOKAI、YIANSHENYICHENGXUFUHE《GONGSIFA》DENGYOUGUANFALV、 FAGUIHE《GONGSIZHANGCHENG》DEGUIDING。


(ER)HUIYICHUXIQINGKUANG

开心棋牌CHUXIBENCIGUDONGDAHUIDEGUDONG(BAOKUOGUDONGSHOUQUANWEITUODAIBIAO)GONG 15 REN,

开心棋牌CHIYOUBIAOJUEQUANDEGUFEN 23,217,500 GU,ZHANGONGSIGUFENZONGSHUDE 72.53%。 ER、YIANSHENYIQINGKUANG


ER、YIANSHENYIQINGKUANG

开心棋牌(YI )SHENYITONG GUO《GUANYU SHIYONGXIANZHI ZIYOUZIJINGOU MAILICAI CHANPINDE YIAN》

1.YIANNEIRONG

开心棋牌       WEILETIGAOGONGSIZIJINLIYONGLV,ZENGJIATOUZISHOUYI,ZAIBUYINGXIANGGONGSIZHUYINGYEWUZHENGCHANGFAZHAN,BINGQUEBAOJINGYINGXUQIUDEQIANTIXIA,GONGSINISHIYONGZIYOUXIANZHIZIJINGOUMAILICAICHANPIN,NITOUZIEDUYUEZUI GAOBUCHAOGUORENMINBI 2000 WANYUAN ,ZAIGAIEDUNEI,KEYIXUNHUANGOUMAI。BINGTIQINGGUDONGDAHUISHOUQUANDONGSHIZHANGCHULIGOUMAITOUZIEDUFANWEINEILICAICHANPINHETONGDEQIANDINGDENGQITAXIANGGUANSHIYI,SHOUQUANQIXIAN 1 NIAN。XIANGGUANNEIRONGXIANGJIANZAIQUANGUOZHONGXIAOQIYEGUFENZHUANRANGXITONGZHIDINGPILUPINGTAISHANGPILUDE《GUANYUSHIYONGXIANZHIZIYOUZIJINGOUMAILICAICHANPINDEGONGGAO》(GONGGAOBIANHAO:2018-019)。 2.YIANBIAO JUEJIEGUO :

开心棋牌      TONGYIGUSHU 23,217,500 GU,ZHANBENCIGUDONGDAHUIYOUBIAOJUEQUANGUFENZONGSHUDE100.00%;FANDUIGUSHU 0 GU,ZHANBENCIGUDONGDAHUIYOUBIAOJUEQUANGUFENZONGSHUDE 0.00%;QIQUANGUSHU 0 GU,ZHANBENCIGUDONGDAHUIYOUBIAOJUEQUANGUFENZONGSHUDE 0.00%。 3.HUIBIBIAO JUEQINGKUANGBENYIANBUSHEJIGUANLIANJIAOYISHIXIANG,WUXUHUIBIBIAOJUE。


SAN、BEICHAWENJIANMULU

开心棋牌(YI)《SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSI 2018 NIANDIYICILINSHIGUDONG DAHUIJUEYI》

SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSI

DONGSHIHUI


2018 NIAN 6 YUE 27 RI