上海快3,上海快3走势图

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第六屆監事會第十六次會議決議公告

BENGONGSIJIANSHIHUIJIQUANTIJIANSHIBAOZHENGBENGONGGAONEIRONGBUCUNZAIRENHEXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU,BINGDUIQINEIRONGDEZHENSHIXING、ZHUNQUEXINGHEWANZHENGXINGCHENGDANGEBIEJILIANDAIZEREN。

一、監事會會議召開情況

(YI)BENCIJIANSHIHUIHUIYIDEZHAOKAIFUHEYOUGUANFALV、XINGZHENGFAGUI、BUMENGUIZHANG、GUIFANXINGWENJIANHEGONGSIZHANGCHENGDEGUIDING。

(ER)BENCIHUIYITONGZHIHEHUIYIZILIAOYU2020NIAN8YUE10RIYIDIANZIYOUJIANFANGSHIFACHU。

(SAN)BENCIJIANSHIHUIHUIYIYU2020NIAN8YUE20RISHANGWU11DIANZAIGONGSIHUIYISHIYIXIANCHANGJIEHETONGXUNBIAOJUEDEFANGSHIZHAOKAI。

(SI)HUIYIYINGDAOJIANSHILIUREN,SHIDAOJIANSHILIUREN,QIZHONGSHIRUXINXIANSHENG、ZHANGHONGZHONGXIANSHENG、LIXUGUANGXIANSHENG、WUKEBINXIANSHENGSIMINGJIANSHICHUANZHENBIAOJUE。

(WU)BENCIHUIYIYOUGONGSIJIANSHIHUIFUZHUXILIJIANWENXIANSHENGZHUCHI。

二、監事會會議審議情況

BENCIJIANSHIHUISHENYIBINGTONGGUOLEYIXIAJUEYI:

(一)《關于審核公司二○二〇年半年度報告的議案》

JIANSHIHUIRENWEI:GONGSI《ER○ER○NIANBANNIANDUBAOGAO》DEBIANZHIJISHENYICHENGXUFUHEXIANGGUANFALVFAGUIHE《GONGSIZHANGCHENG》DEGEXIANGGUIDING;QINEIRONGHEGESHIFUHEZHONGGUOZHENGJIANHUIHEZHENGQUANJIAOYISUODEGEXIANGGUIDING,SUOBAOHANDEXINXICONGGEGEFANGMIANZHENSHIDIFANYINGCHUGONGSIER○ER○NIANBANNIANDUJINGYINGGUANLIHECAIWUZHUANGKUANGDENGSHIXIANG;ZAITICHUBENYIJIANQIAN,MEIYOUFAXIANCANYUBENBAOGAOBIANZHIHESHENYIDERENYUANWEIFANBAOMIGUIDINGDEXINGWEI。

YIANJUTINEIRONGJIANGONGSI2020NIANBANNIANDUBAOGAOJIZHAIYAO。

JINGSHENYI,YITONGYI6PIAO、FANDUI0PIAO、QIQUAN0PIAOTONGGUOLEGAIYIAN。

BENGONGSIJIANSHIHUITIXINGGUANGDATOUZIZHEJINSHENJUECETOUZI,ZHUYITOUZIFENGXIAN。

TECIGONGGAO。

SHANXILUANHUANBAONENGYUANKAIFAGUFENYOUXIANGONGSIJIANSHIHUI

2020NIAN8YUE21RI