齐鲁彩票30选7

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                齐鲁彩票30选7

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                            公司2021年股東周年大會、第三屆董事會第五十一次會議圓滿召開

                            發布時間:2021-06-30 文章來源: 閱讀次數: 文字大小:【

                              6月29日上午,公司2021年股東周年大會在二層一號會議室成功召開。本次股東大會由公司執行董事、黨委副書記、總經理方彥水主持。公司董事、監事、董事會秘〗書、境內外律師、審計師代表及股票登記處分別以現場或視頻連線方式列席會議。大會共審議並通過了五項議案:2020年度董□事會工作報告、2020年度監事會工作報□ 告、2020年度經審計合並財務報表及獨立審計師報告、2020年度公司利潤分派計劃和2021年公司國際審計師及國內審計師續聘的議案。本次股東會的表決結果已上載於香港聯交所網站及公司外網。

                              公司第三屆董事會第五十一次會議隨後召開,會議由方彥水主持進行。公司董事、監事及相關人員分別以現場或視頻連線方式出席會議。會議共審議並通過了三項議案★。