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                                辽宁11选5定号系统:(五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人

                                来源:网络整理 编辑:长春热线小编 时间:2018-12-31
                                导读:首开股份(600376)公告正文:首开股份2019年第七次临时股东大会决议公告

                                BEIJINGSHOUDOUKAIFAGUFENYOUXIANGONGSI 2019NIAN12YUE30RI 。

                                手机棋牌BENCIGUDONGDAHUIYOUGONGSIDONGSHIZHANGLIYANXIANSHENGZHUCHI, BENCIGUDONGDAHUIYIXIANCHANGTOUPIAOYUWANGLUOTOUPIAOXIANGJIEHEDEFANGSHIDUIBENCIGUDONGDAHUITONGZHIZHONGLIEMINGDESHIXIANGJINXINGLETOUPIAOBIAOJUE,BENCIGUDONGDAHUIDEZHAOKAIJIBIAOJUEFANGSHIFUHE《GONGSIFA》、《GUDONGDAHUIGUIZE》DENGFALVFAGUI、GUIFANXINGWENJIANJI《GONGSIZHANGCHENG》DEYOUGUANGUIDING,WANGHONGBINXIANSHENG、BAITAONVSHIYINGONGWUWEINENGXIANCHANGCHUXI; 2、GONGSIZAIRENJIANSHI5REN。

                                ER、YIANSHENYIQINGKUANG (YI)FEILEIJITOUPIAOYIAN 1、YIANMINGCHENG:GUANYUGONGSINIFAXINGZHONGQIPIAOJUDEYIAN SHENYIJIEGUO:TONGGUO BIAOJUEQINGKUANG: GUDONGLEIXINGTONGYIFANDUIQIQUAN PIAOSHUBILI(%)PIAOSHUBILI (%) PIAOSHUBILI (%) AGU9.921710895010.078300.0000 2、YIANMINGCHENG:GUANYUTIQINGGUDONGDAHUISHOUQUANJINGYINGCENGFAXINGBENCIZHONGQIPIAOJUDEYIAN SHENYIJIEGUO:TONGGUO BIAOJUEQINGKUANG: GUDONGLEIXINGTONGYIFANDUIQIQUAN PIAOSHUBILI(%)PIAOSHUBILI (%) PIAOSHUBILI (%) AGU9.921710895010.078300.0000 3、YIANMINGCHENG:GUANYUGONGSINIFAXINGCHAODUANQIRONGZIQUANDEYIAN SHENYIJIEGUO:TONGGUO BIAOJUEQINGKUANG: GUDONGLEIXINGTONGYIFANDUIQIQUAN PIAOSHUBILI(%)PIAOSHUBILI (%) PIAOSHUBILI (%) AGU9.921710895010.078300.0000 4、YIANMINGCHENG:GUANYUTIQINGGUDONGDAHUISHOUQUANJINGYINGCENGFAXINGBENCICHAODUANQIRONGZIQUANDEYIAN SHENYIJIEGUO:TONGGUO BIAOJUEQINGKUANG: GUDONGLEIXINGTONGYIFANDUIQIQUAN PIAOSHUBILI(%)PIAOSHUBILI (%) PIAOSHUBILI (%) AGU9.921710895010.078300.0000 (ER)SHEJIZHONGDASHIXIANG,CHUXIBENCIGUDONGDAHUIXIANCHANGHUIYIDEGUDONGYIJIMINGBIAOJUEDEFANGSHIDUIBENCIGUDONGDAHUITONGZHIZHONGLIEMINGDESHIXIANGJINXINGLETOUPIAOBIAOJUEBINGJINXINGLEJIPIAO、JIANPIAO,BINGDUIQINEIRONGDEZHENSHIXING、ZHUNQUEXINGHEWANZHENGXINGCHENGDANGEBIEJILIANDAIZEREN, SHOUKAIGUFEN2019NIANDIQICILINSHIGUDONGDAHUIJUEYIGONGGAOGONGGAORIQI 2018-12-31 ZHENGQUANDAIMA:600376ZHENGQUANJIANCHENG:SHOUKAIGUFENGONGGAOBIANHAO:2019-120 BEIJINGSHOUDOUKAIFAGUFENYOUXIANGONGSI 2019NIANDIQICILINSHIGUDONGDAHUIJUEYIGONGGAO BENGONGSIDONGSHIHUIJIQUANTIDONGSHIBAOZHENGBENGONGGAONEIRONGBUCUNZAIRENHEXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

                                SI、BEICHAWENJIANMULU 1、JINGYUHUIDONGSHIQIANZIQUERENBINGJIAGAIDONGSHIHUIYINZHANGDEGUDONGDAHUIJUEYI; 2、JINGJIANZHENGDELVSHISHIWUSUOLVSHIQIANZIBINGJIAGAIGONGZHANGDEFALVYIJIANSHU,5%YIXIAGUDONGDEBIAOJUEQINGKUANGYIANXUHAO YIANMINGCHENGTONGYIFANDUIQIQUAN PIAOSHUBILI(%)PIAOSHUBILI (%) PIAOSHUBILI(%) 1GUANYUGONGSINIFAXINGZHONGQIPIAOJUDEYIAN 3289921496.794510895013.205500.0000 2GUANYUTIQINGGUDONGDAHUISHOUQUANJINGYINGCENGFAXINGBENCIZHONGQIPIAOJUDEYIAN 3289921496.794510895013.205500.0000 3GUANYUGONGSINIFAXINGCHAODUANQIRONGZIQUANDEYIAN 3289921496.794510895013.205500.0000 4GUANYUTIQINGGUDONGDAHUISHOUQUANJINGYINGCENGFAXINGBENCICHAODUANQIRONGZIQUANDEYIAN 3289921496.794510895013.205500.0000 (SAN)GUANYUYIANBIAOJUEDEYOUGUANQINGKUANGSHUOMINGWU SAN、LVSHIJIANZHENGQINGKUANG 1、BENCIGUDONGDAHUIJIANZHENGDELVSHISHIWUSUO:BEIJINGDACHENGLVSHISHIWUSUO LVSHI:ZHANGJING、LIZHUOYING 2、LVSHIJIANZHENGJIELUNYIJIAN: BENCIGUDONGDAHUIDEZHAOJIYUZHAOKAICHENGXUFUHEFALV、FAGUI、《GUDONGDAHUIGUIZE》HE《GONGSIZHANGCHENG》、《YISHIGUIZE》DEGUIDING;CHUXIHUIYIRENYUANDEZIGE、ZHAOJIRENZIGEHEFAYOUXIAO;HUIYIBIAOJUECHENGXU、BIAOJUEJIEGUOHEFAYOUXIAO;HUIYISUOZUOCHUDEJUEYIHEFAYOUXIAO,CHUXI6REN, ZHONGYAONEIRONGTISHI: ?BENCIHUIYISHIFOUYOUFOUJUEYIAN:WU YI、HUIYIZHAOKAIHECHUXIQINGKUANG (YI)GUDONGDAHUIZHAOKAIDESHIJIAN:2019NIAN12YUE30RI (ER)GUDONGDAHUIZHAOKAIDEDIDIAN:BEIJINGSHIXICHENGQUFUXINGMENNEIDAJIE156HAOZHAOSHANGGUOJIJINRONG ZHONGXINDZUOSHOUKAIGUFENSHISANCENGHUIYISHI (SAN)CHUXIHUIYIDEPUTONGGUGUDONGHEHUIFUBIAOJUEQUANDEYOUXIANGUGUDONGJIQICHIYOUGUFENQINGKUANG: 1、CHUXIHUIYIDEGUDONGHEDAILIRENRENSHU22 2、CHUXIHUIYIDEGUDONGSUOCHIYOUBIAOJUEQUANDEGUFENZONGSHU(GU)1392287053 3、CHUXIHUIYIDEGUDONGSUOCHIYOUBIAOJUEQUANGUFENSHUZHANGONGSIYOUBIAOJUEQUANGU FENZONGSHUDEBILI(%)53.9737 (SI)BIAOJUEFANGSHISHIFOUFUHE《GONGSIFA》JI《GONGSIZHANGCHENG》DEGUIDING,DAHUIZHUCHIQINGKUANGDENG,(WU)GONGSIDONGSHI、JIANSHIHEDONGSHIHUIMISHUDECHUXIQINGKUANG 1、GONGSIZAIRENDONGSHI8REN,MIYONGXIANSHENG、WANGLIXINXIANSHENGYINGONGWUWEINENGXIANCHANGCHUXI; 3、GONGSIDONGSHIHUIMISHUWANGYIXIANSHENGCHUXILEHUIYI;BUFENGAOJIGUANLIRENYUANLIEXILEHUIYI,CHUXI3REN。

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