开心棋牌

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董事会秘书任职公告
- 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。以下为公司董事会秘书任职公告内容展示。


开心棋牌GONGGAOBIAN HAO:2018-003

ZHENGQUANDAIMA:831880                                              ZHENGQUAN JIANCHENG: CHUNWANGHUANBAO                                                   ZHUBANQUANSHANG :FANGZHENGZHENGQUAN

SHENZHEN SHICHUNWANG HUANBAOKE JIGUFENYOUXIANGONG SI

开心棋牌DONGSHIHUI MISHU RENZHIGONGGAO

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


YI、RENMIANJIBENQINGKUANG

(YI)CHENGXULVXINGDEJIBENQINGKUANG

开心棋牌       GENJU《GONGSIFA》JIGONGSIZHANGCHENGDEYOUGUANGUIDING,GONGSIDIERJIEDONGSHIHUIDIQI CIHUIYIYU 2018 NIAN 3 YUE 20 RISHENYIBINGTONGGUO:RENMINGWANGHONGYIXIANSHENGWEIGONGSIDONGSHIHUIMISHU,RENQIZIBENCIDONGSHIHUISHENYITONGGUO ZHIRIZHIBENJIEDONGSHIHUIJIEMANZHI。BENCIHUIYIZHAOKAI 5 RIQIANYISHUMIANFANGSHITONGZHIQUANTIDONGSHI,SHIJIDAOHUIDONGSHI 5 REN,HUIYIYOUWANGJIANPINGZHUCHI。

YISHANGJUEYIBIAOJUEQINGKUANGWEI:

同意票 5 票,反对票 0 票,弃权票 0 票。


(ER)BEIRENMIANDONGJIANGAORENYUANQINGKUANG

      GAI REN MING DONG SHI HUI MI SHU WANG HONG YI CHI YOU GONG SI GU FEN 0 GU , ZHAN GONG SI GU BEN DE

开心棋牌0.00%。JING DONGSHIHUIHECHAQUEREN,WANGHONG YIBUSHUYUSHIXINLIANHECHENGJIEDUIXIANG, YEBU CUNZAIBEILIERUSHIXINBEIZHIXINGRENMINGDANDEQINGXING。


(SAN)RENMING/MIANZHIYUANYIN

开心棋牌       YUAN GONG SI DONG SHI HUI MI SHU YANG GAN DOU NV SHI YIN GE REN YUAN YIN CI QU DONG SHI HUI MI SHU ZHIWU,WEILEQUEBAOGONGSIXINXIPILUXIANGGUANGONGZUODEZHENGCHANGKAIZHAN,YUANDONGSHIHUIMISHUCIZHIHOUGONGSIXINXIPILUDEXIANGGUANSHIWUYOUWANGHONGYIFUZE,GONGSIDONGSHIHUIRENWEIWANGHONG

开心棋牌YINENGGOUHENHAODESHENGRENXIANGGUANGONGZUO,XIANPINRENWANGHONGYIWEIGONGSIDONGSHIHUIMISHU。 


ER、SHANGSHURENYUANRENMIANDUIGONGSIDEYINGXIANG

(YI)DUIGONGSIDONGSHIHUI(JIANSHIHUI)CHENGYUANRENSHUDEYINGXIANG

WEIDAOZHIGONGSIDONGSHIHUICHENGYUANRENSHUDIYUFADINGZUIDIRENSHU。


(ER)DUIGONGSISHENGCHAN、JINGYINGSHANGDEYINGXIANG

开心棋牌BEN CI REN MINGYOU LI YU GUIFAN GONG SI ZHILI JI TI GAO XIN XI PI LUSHUI PING , DUIGONG SI SHENG CHAN、JINGYINGCHANSHENGJIJIDEYINGXIANG。


SAN、BEICHAWENJIAN

开心棋牌JINGDONGSHIHUIQIANZIQUERENDE《DIERJIEDONGSHIHUIDIQICIHUIYIJUEYI》。

开心棋牌SHENZHENSHICHUNWANGHUANBAOKEJIGUFENYOUXIANGONGSI

DONGSHIHUI

2018 NIAN 3 YUE 20 RI