上海快3,上海快3走势图

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第六屆董事會第十九次會議決議公告

BENGONGSIDONGSHIHUIJIQUANTIDONGSHIBAOZHENGBENGONGGAONEIRONGBUCUNZAIRENHEXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU,BINGDUIQINEIRONGDEZHENSHIXING、ZHUNQUEXINGHEWANZHENGXINGCHENGDANGEBIEJILIANDAIZEREN。

ZHONGYAONEIRONGTISHI:

●DONGSHIHONGQIANGXIANSHENGYINGONGZUOYUANYINWEINENGCHUXIBENCIHUIYI,YEWEIWEITUOQITADONGSHIDAIWEIBIAOJUE。

一、董事會會議召開情況

(YI)BENCIHUIYIDEZHAOKAIFUHEYOUGUANFALV、XINGZHENGFAGUI、BUMENGUIZHANG、GUIFANXINGWENJIANHEGONGSIZHANGCHENGDEGUIDING。

(ER)BENCIHUIYITONGZHIHEHUIYIZILIAOYU2020NIAN8YUE10RIYIDIANZIYOUJIANFANGSHIFACHU。

(SAN)BENCIHUIYIYU2020NIAN8YUE20RISHANGWU9DIANZAIGONGSIHUIYISHIYIXIANCHANGJIEHETONGXUNBIAOJUEDEFANGSHIZHAOKAI。

(SI)HUIYIYINGDAODONGSHISHIERREN,SHIDAODONGSHISHIYIREN,QIZHONGQINZICHUXIWUREN,CHUANZHENBIAOJUELIUREN。

DONGSHIHONGQIANGXIANSHENGYINGONGZUOYUANYINWEINENGCHUXIBENCIHUIYI,YEWEIWEITUOQITADONGSHIDAIWEIBIAOJUE。

(WU)BENCIHUIYIYOUGONGSIDONGSHICHANGYOUHAOXIANSHENGZHUCHI,GONGSILIANGMINGJIANSHILIEXILEHUIYI。

二、董事會會議審議情況

BENCIDONGSHIHUISHENYIBINGTONGGUOLEYIXIAJUEYI:

(一)《關于審議二○二〇年半年度報告的議案》

YIANJUTINEIRONGJIANGONGSI2020NIANBANNIANDUBAOGAOJIZHAIYAO。

JINGSHENYI,YITONGYI11PIAO、FANDUI0PIAO、QIQUAN0PIAOTONGGUOLEGAIYIAN。

(二)《關于申請辦理綜合授信業務的議案》

YIANJUTINEIRONGJIANGONGSI2020-027HAO《LUANHUANNENGGUANYUSHENQINGBANLIZONGHESHOUXINYEWUDEGONGGAO》。

JINGSHENYI,YITONGYI11PIAO、FANDUI0PIAO、QIQUAN0PIAOTONGGUOLEGAIYIAN。

BENGONGSIDONGSHIHUITIXINGGUANGDATOUZIZHEJINSHENJUECETOUZI,ZHUYITOUZIFENGXIAN。

TECIGONGGAO。

SHANXILUANHUANBAONENGYUANKAIFAGUFENYOUXIANGONGSIDONGSHIHUI

2020NIAN8YUE21RI