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第二届监事会第五次会议决议公告
- 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。以下为公司第二届监事会第五次会议决议公告内容展示。


GONGGAOBIANHAO: 2018-026

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

开心棋牌SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSI

DIERJIEJIANSHIHUIDIWUCIHUIYIJUEYIGONGGAO

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

一 、会议 召开和出 席情 况

(YI)HUIYIZHAOKAIQINGKUANG

1.HUIYIZHAOKAISHIJIAN:2018 NIAN 8 YUE 28 RI

开心棋牌2.HUIYIZHAOKAIDIDIAN:GONGSIHUIYISHI

3. HUIYIZHAOKAIFANGSHI:XIANCHANG

开心棋牌4.FACHUJIANSHIHUIHUIYITONGZHIDESHIJIANHEFANGSHI :2018 NIAN 8 YUE 17 RI YISHUMIANFANGSHIFACHU

5.HUIYIZHUCHIREN:JIANSHIHUIZHUXIZHOUAIPING

开心棋牌6. ZHAOKAIQINGKUANGHEFA、HEGUI、HEZHANGCHENGXINGSHUOMING:

开心棋牌HUIYIDEZHAOJI、ZHAOKAIHEBIAOJUECHENGXUFUHEYOUGUANFALV、XINGZHENGFAGUI、BUMENGUIZHANG、GUIFANXING WENJIANHE《GONGSIZHANGCHENG》DEGUIDING。


(二)会议出席情 况

HUIYIYINGCHUXIJIANSHI 3 REN,CHUXIHESHOUQUANCHUXIJIANSHI 3 REN。


ER、YI ANSHENYI QINGKUANG

开心棋牌(YI)SHENYITONGGUO《GUANYUGONGSI 2018 NIANBANNIANDUBAOGAO》YIAN

1. YIANNEIRONG:

开心棋牌       GENJUXIANGGUANGUIDING,SHENYIGONGSI《2018 NIANBANNIANDUBAOGAO》,BINGFABIAOSHENHEYIJIANRUXIA: 

(1)GONGSI 2018 NIANBANNIANDUBAO GAOBIANZHI HESHENYICHENG XUFUHEFALV、 FAGUI、GONG SIZHANGCHENGHEGONGSINEIBUGUANLIZHIDUDEGEXIANGGUIDING;

开心棋牌(2)GONG SI 2018 NIANBANNIANDUBAOGAO DENEIRONGHEGE SHIFUHEQUANGUO ZHONGXIAOQIYEGU FENZHUANRANGXI TONGYOUXIANZERENGONGSIDEGEXIANGGUIDING,WEIFAXIANGONGSI 2018 NIANBANNIANDUBAOGAOSUOBAOHANDEXINXICUNZAI BUFUHESHIJIDEQINGKUANG,GONGSI 2018 NIANBANNIANDUBAOGAOZHENSHIDIFANYINGCHUGONGSIBANNIANDUDEJINGYINGGUAN LIHECAIWUZHUANGKUANG;

(3)TI CHUBENYIJIANQIAN, WEIFAXIANCANYUBANNIAN BAOBIANZHIHESHENYIDE RENYUANCUNZAIWEIFAN BAOMIGUI DINGDEXINGWEI。

2.YIANBIAOJUEJIEGUO:TONGYI 3 PIAO;FANDUI 0 PIAO;QIQUAN 0 PIAO。

3.HUIBIBIAOJUEQINGKUANG

BUSHEJIHUIBISHIXIANG,WUXUHUIBIBIAOJUE。

BENYIAN WUXUTIJIAOGUDONGDAHUISHENYI。


SAN 、BEICHA WENJIANMULU 

开心棋牌《SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSIDIERJIEJIANSHIHUIDI WUCIHUIYIJUEYI》

SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSI

JIANSHIHUI 2018 NIAN 8 YUE 28 RI