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关于召开快3网 2020年第五次临时股东大会的通知
发布时间:2020-08-21 文章来源:本站  浏览次数:9770

快3网     GENJU快3网 (YIXIAJIANCHENG“GONGSI”)DIJIUJIEDONGSHIHUIDIERSHIBACILINSHIHUIYIYANJIU,JUEDINGYU2020NIAN9YUE5RI(XINGQILIU)SHANGWU8:30ZAIHEFEISHIGAOXINJISHUKAIFAQUKEXUEDADAO91HAOGUOZHENDASHAHUIYISHIZHAOKAIGONGSI2020NIANDIWUCILINSHIGUDONGDAHUI,XIANJIANGHUIYIYOUGUANSHIXIANGTONGZHIRUXIA:

    一、召开会议基本情况

    1、HUIYIZHAOJIREN:GONGSIDONGSHIHUI

快3网    2、HUIYIZHUCHIREN:DONGSHIHUIZHUXILIWEIXIANSHENG

    3、HUIYIZHAOKAIFANGSHI:XIANCHANGFANGSHI

    4、HUIYISHIJIAN:2020NIAN9YUE5RI

快3网    5、TOUPIAOBIAOJUEFANGSHI:SHUMIANJIMINGTOUPIAOFANGSHIBIAOJUE。BEIZHU:YINDANGQIANRENGCHUYUYIQINGFANGKONGQIJIAN,RUQUEWUFAXIANCHANGCHUXIHUIYIDEGUDONG,KETONGGUOJIDINGDEDIANZIYOUJIANHUOTEKUAIZHUANDIYOUJIFANGSHIYUHUIYIZHAOKAIQIAN(JI2020NIAN9YUE5RI8:30QIAN)JIANGDUIBIAOJUEYIANDEYIJIANFASONG/JISONGZHIGONGSIZHIDINGYOUXIANGHUOSHOUJIANREN,GAIBIAOJUEYIJIANJIANGJIRUGUDONGDAHUIDEBIAOJUEJIEGUO,YUQIFASONG/JISONGDEBIAOJUEYIJIANSHIWEIWUXIAO,QIBIAOJUEYIJIANJIANGBUJIRUGUDONGDAHUIHUIYIJIEGUO。

    二、股东大会出席对象

快3网    GONGSIGUDONG。QUANTIGUDONGJUNYOUQUANCHUXIGUDONGDAHUI, BINGKEYIWEITUODAILIRENCHUXIHUIYIHECANJIABIAOJUE,GAIGUDONGDAILIRENBUBISHIGONGSIDEGUDONG。

    三、会议议题:

    《GUANYUGONGSIQIANDINGBUCHONGXIEYIJIXIANGGUANFALVWENJIANDEYIAN》

    四、会议联系方式
    联系地址:合肥市高新区科学大道91号国祯大厦413室,邮编230088     

    LIAN XI REN:DONGSHIHUIBANGONGSHI LINAN

    电子邮箱:36127509@qq.com

    LIANXIDIANHUA:0551-65326360


快3网                                                                                                              快3网 DONGSHIHUI

                                                                                                                              2020NIAN8YUE21RI




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