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公司2021年股东周年大会、第三届董事会第五十一次会议圆满召开

欧冠投注网址

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公司2021年股东周年大会、第三届董事会第五十一次会议圆满召开

发布时间:2021-06-30 文章来源: 阅读次数: 文字大小:【

  6月29日上午,公司2021年(nian)(nian)(nian)股东周(zhou)年(nian)(nian)(nian)大(da)(da)会(hui)(hui)(hui)(hui)在二层(ceng)一号会(hui)(hui)(hui)(hui)议(yi)(yi)室(shi)成功(gong)召开(kai)。本次股东大(da)(da)会(hui)(hui)(hui)(hui)由公司执(zhi)行董(dong)(dong)(dong)事、党委副(fu)书记、总(zong)经理(li)方(fang)彦水主(zhu)持(chi)。公司董(dong)(dong)(dong)事、监事、董(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)秘书、境内外律师(shi)、审(shen)计(ji)师(shi)代(dai)表(biao)及(ji)股票登记处(chu)分别(bie)以现场或视频(pin)连(lian)线方(fang)式列席(xi)会(hui)(hui)(hui)(hui)议(yi)(yi)。大(da)(da)会(hui)(hui)(hui)(hui)共审(shen)议(yi)(yi)并通过了五项(xiang)议(yi)(yi)案:2020年(nian)(nian)(nian)度董(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)工(gong)(gong)作报(bao)(bao)告、2020年(nian)(nian)(nian)度监事会(hui)(hui)(hui)(hui)工(gong)(gong)作报(bao)(bao)告、2020年(nian)(nian)(nian)度经审(shen)计(ji)合并财务报(bao)(bao)表(biao)及(ji)独(du)立审(shen)计(ji)师(shi)报(bao)(bao)告、2020年(nian)(nian)(nian)度公司利润分派(pai)计(ji)划和2021年(nian)(nian)(nian)公司国际审(shen)计(ji)师(shi)及(ji)国内审(shen)计(ji)师(shi)续聘的议(yi)(yi)案。本次股东会(hui)(hui)(hui)(hui)的表(biao)决(jue)结果(guo)已上载于(yu)香港联交所网站(zhan)及(ji)公司外网。

  公司第三届董事(shi)会(hui)(hui)第五(wu)十一次会(hui)(hui)议(yi)随后召(zhao)开,会(hui)(hui)议(yi)由方彦水(shui)主(zhu)持(chi)进行。公司董事(shi)、监事(shi)及相关(guan)人员(yuan)分别以现场或视频连线方式出(chu)席(xi)会(hui)(hui)议(yi)。会(hui)(hui)议(yi)共审议(yi)并通过(guo)了三项议(yi)案。  

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