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第二届董事会第十一次会议决议公告
- 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十一次会议决议公告内容展示。


GONGGAOBIAN HAO:2018-023

ZHENGQUANDAI MA:831880                                             ZHENGQUAN JIANCHENG:CHUN WANGHUANBAO                                                 ZHUBAN QUANSHANG: FANGZHENGZHENGQUAN 

SHENZHEN SHICHUNWANG HUANBAOKE JIGUFEN YOUXIANGONG SI

DIER JIEDONGSHI HUIDISHI YICIHUI YIJUEYI GONGGAO

       BENGONGSIJIDONGSHIHUIQUANTICHENGYUANBAOZHENGGONGGAONEIRONGBUCUNZAIXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU,DUIQINEIRONGDEZHENSHI、ZHUNQUEHEWANZHENGCHENGDANGEBIEJILIANDAIZEREN。


YI、HUIYIZHAOKAIQINGKUANG

       SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)DIERJIEDONGSHIHUIDISHIYICIHUIYIYU 2018 NIAN 6 YUE 28 RIZAISHENZHENSHILONGGANGQUBIXINLUSHIHONGDASHA 907 SHIHUIYISHIZHAOKAI。HUIYITONGZHIYU 2018 NIAN 6 YUE 23 RIYISHUMIANXINGSHIXIANGGEDONGSHIFACHU。GONGSIXIANYOUDONGSHI 5 REN,SHIJICHUXIHUIYI 5 REN,HUIYIYOUDONGSHIZHANGWANGJIANPINGZHUCHI。HUIYIDEZHAOJI、ZHAOKAIFUHE《GONGSIFA》HE《GONGSIZHANGCHENG》DE YOUGUANGUIDING,SUOZUOJUEYIHEFAYOUXIAO。


开心棋牌ER、HUIYIYIANJIBIAOJUEQINGKUANG

开心棋牌HUIYIYITOUPIAOFANGSHITONGGUOYIXIAYIAN:

1. SHENYITONGGUO《GUANYUCHUSHOUZICHANDEYIAN》

        YIANNEIRONG:GONGSINIXIANGFEIGUANLIANDISANFANGSHENYUEHUACHUSHOUGONGSICHIYOUDESHANGHAIHENGYUANGAOFENZICAILIAOYOUXIANGONGSI 8.4986%DEGUQUAN,JIAOYIJIAGE 1,500,000.00 YUAN。JU TI NEI RONG XIANG JIAN ZAI QUAN GUO ZHONG XIAO QI YE GU FEN ZHUAN RANG XI TONG ZHI DING PI LU PING TAIwww.neeq.com.cn SHANGPILUDE《CHUSHOUZICHANGONGGAO》(GONGGAOBIANHAO:2018-024) BIAOJUEJIEGUO: 5 PIAOZANCHENG、 0 PIAOFANDUI、 0 PIAOQIQUAN。

回避表决情况: 不涉及回避事项,无需回避。

此议案无需提交股东大会审议。


SAN、BEICHAWENJIANMULU

开心棋牌《SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSIDIERJIEDONGSHIHUIDISHIYICIHUIYIJUE YI》

SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSI

DONGSHIHUI

2018 NIAN 6 YUE 28 RI