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第二届董事会第十二次会议决议公告
- 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。以下为公司第二届董事会第十二次会议决议公告内容展示。


GONGGAOBIANHAO: 2018-025

开心棋牌ZHENGQUANDAIMA:831880                                                ZHENGQUANJIANCHENG:CHUNWANGHUANBAO                                                    ZHUBANQUANSHANG:FANGZHENGZHENGQUAN

SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSI

开心棋牌DIERJIEDONGSHIHUIDISHIERCIHUIYIJUEYIGONGGAO

        BENGONGSIJIDONGSHIHUIQUANTICHENGYUANBAOZHENGGONGGAONEIRONGDEZHENSHI、ZHUNQUEHEWANZHENG,MEIYOUXUJIAJIZAI、 WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU,BINGDUIQINEIRONGDEZHENSHIXING、ZHUNQUEXINGHEWANZHENGXINGCHENGDANGEBIEJILIAN DAIFALVZEREN。

YI 、HUIYI ZHAOKAIHECHU XIQING KUANG

(YI)HUIYIZHAOKAIQINGKUANG

1.HUIYIZHAOKAISHIJIAN:2018 NIAN 8 YUE 28 RI

2.HUIYIZHAOKAIDIDIAN:GONGSIHUIYISHI

开心棋牌3. HUIYIZHAOKAIFANGSHI:XIANCHANG

开心棋牌4.FACHUDONGSHIHUIHUIYITONGZHIDESHIJIANHEFANG SHI:2018 NIAN 8 YUE 17 RIYISHUMIANFANGSHIFACHU

5.HUIYIZHUCHIREN:DONGSHIZHANGWANGJIANPING

开心棋牌6. HUIYILIEXIRENYUAN:GONGSIJIANSHI、GAOJIGUANLIRENYUAN

开心棋牌7. ZHAOKAIQINGKUANGHEFA、HEGUI、HEZHANGCHENGXINGSHUOMING:

HUIYIDEZHAO JI、ZHAOKAIHE BIAOJUECHENGXUFU HE《ZHONGHUAREN MINGONGHEGUOGONG SIFA》HE《 SHENZHENSHI CHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSIZHANGCHENG》DEGUIDING。


(ER)HUIYICHUXIQINGKUANG

开心棋牌HUI YIYINGCHUXIDONGSHI 5 REN,CHUXIHESHOUQUANCHUXIDONGSHI 5 REN。


ER、YI ANSHENYI QINGKUANG

(YI)SHENYITONGGUO《GUANYUGONGSI 2018 NIANBANNIANDUBAOGAO》YIAN

1. YIANNEIRONG:

       GENJUXIANGGUANGUIDING,GONGSIGENJU 2018 NIANSHANGBANNIANDEJINGYINGQINGKUANGBIANZHILE 2018 NIANBANNIANDUBAO GAO , XIANG JIAN GONG SI TONG RI ZAI QUAN GUO ZHONG XIAO QI YE GU FEN ZHUAN RANG XI TONG ZHI DING XIN XI PI LU PING TAI

(http://www.neeq.com.cn/)FABUDE《2018 NIANBANNIANDUBAOGAO》(GONGGAOBIANHAO:2018-028)。 2.YIANBIAOJUEJIEGUO:TONGYI 5 PIAO;FANDUI 0 PIAO;QIQUAN 0 PIAO。

3.HUIBIBIAOJUEQINGKUANG:

开心棋牌BUSHEJIGUANLIANJIAOYISHIXIANG,WUXUHUIBI BIAOJUE。

开心棋牌4.TIJIAOGUDONGDAHUIBIAOJUEQINGKUANG:

BENYIANWUXUTIJIAOGUDONGDAHUISHENYI。 


(ER)SHENYITONGGUO《GUANYUGUDONGYANQILVXINGYEJICHENGNUO》 YIAN

1.YIANNEIRONG:

         GONGSI 2016 NIANDIYICIGU PIAOFAXINGSHEJIYI ZHIFUXIANJIN HEFAXINGGUFEN DEFANG SHIXIANGSHENZHENZHENG MINGKEJIYOUXIANGONGSI (YIXIAJIANCHENG“BIAO DEGONGSI”HUO“ ZHENGMINGKEJI”)HEZHUHAISHI RUIMAOKEJIYOU XIANGONGSI(YIXIAJIAN CHENG“BIAODEGONGSI” HUO“RUIMAOKEJI ”)YUANGUDONGSHOUGOU QISUOCHIYOUDEBIAODEGONG SI 100%DEGUQUAN。2016 NIAN 4 YUE,GONGSIYUZHENGMINGKEJIYUANGUDONGLUOMING、RUIMAOKEJIYUANGUDONGLIU BOQIANDINGLE《YINGLIYUCEBUCHANGXIEYI》(YIXIAJIANCHENG“XIEYI”),XIEYIYUEDING:“ZAIYINGLICHENGNUOQI JIANNEI(2016 NIAN-2018 NIAN),BIAODEGONGSIRENYINIANSHIXIANDEKOUCHUFEIJINGCHANGXINGSUNYIHOU GUISHUYUMU GONGSISUOYOUZHEDEJINGLIRUNSHUDIYUDUIYINGNIANDUDECHENGNUOJINGLIRUNSHU,BUCHANGYIWURENYINGGAIANZHAOBENXIE YIDEGUIDINGDUICHUNWANGHUANBAOYUYIBUCHANG,ZHENGMINGKEJIDEBUCHANGYIWURENWEILUOMING,RUIMAOKEJIDEBUCHANG YIWURENWEILIUBO”。GUANYUBIAODEGONGSIDECHENGNUOJINGLIRUNSHUYIJILIRUNBUCHANGCUOSHIXIANGJIANGONGSI 2016 NIAN 11 YUE 28 RIPILUDE《2016 NIANDIYICIGUPIAOFAXINGFANGAN》(2016-046)。GENJUBIAODEGONGSI 2016 NIANJI 2017 NIANDESHIJIJINGYINGQINGKUANG,BIAODEGONG SI 2017 NIANDEJINGYINGYEJIWEIDADAOXIEYIYUE DINGDECHENGNUOYEJI,CHENGNUOYIWURENXUXIANGGONGSILVXINGBUCHANGYIWU,YINSHUANGFANGWEIJIUBUCHANGDEJIEGUODACHENG YIZHI,XIANJINGSHUANGFANGXIESHANGYIZHI,TONGYIBUCHANGYIWURENYANQILVXINGBUCHANGYIWU。JUTIQINGKUANGXIANGJIANGONG SIPILUDE《GUANYUGUDONGYANQILVXINGYEJICHENGNUODEGONGGAO》(GONGGAOBIANHAO:2018-027)。 2.YIANBIAOJUEJIEGUO:TONGYI 5 PIAO;FANDUI 0 PIAO;QIQUAN 0 PIAO。

3.HUIBIBIAOJUEQINGKUANG:

BUSHEJIHUIBISHIXIANG,WUXUHUIBIBIAOJUE。

4. TIJIAOGUDONGDAHUIBIAOJUEQINGKUANG:

BENYIANSHANGXUTIJIAOGUDONGDAHUISHENYI 。


开心棋牌(SAN)SHENYITONGGUO《GUANYUZHAOKAI 2018 NIANDIERCILINSHIGUDONGDAHUI》YIAN

1. YIANNEIRONG: 

       TIYIZHAOKAI 2018 NIANDIERCILINSHIGUDONGDAHUI,SHENYISHANGSHUXUTIJIAOGUDONGDAHUISHENYIDEYI AN,ZHAOKAISHIJIANWEI 2018 NIAN 9 YUE 12 RI,DIDIANWEIGONGSIHUIYISHI。

2.YIANBIAOJUEJIEGUO:TONGYI 5 PIAO;FANDUI 0 PIAO;QIQUAN 0 PIAO。

3.HUIBIBIAOJUEQINGKUANG:

BUSHEJIHUIBISHIXIANG,WUXUHUIBIBIAOJUE。

4. TIJIAOGUDONGDAHUIBIAOJUEQINGKUANG:

开心棋牌BENYIANWUXUTIJIAOGUDONGDAHUISHENYI。


SAN、BEI CHAWENJIANMU LU

开心棋牌《SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSIDIERJIEDONGSHIHUIDI SHIERCIHUIYIJUEYI》

开心棋牌SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIAN GONGSI

开心棋牌DONGSHIHUI 2018 NIAN 8 YUE 28 RI