红韵彩票开户

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廣西梧州中恒集團股份有限公司2020年第二次臨時股東大會決議公告

GENGXINSHIJIAN:2020-01-22

LAIYUAN:GUANGXIZAIXIAN

  BENGONGSIDONGSHIHUIJIQUANTIDONGSHIBAOGUANBENBUGAONEIRONGBUCUNZAIRENHEZIXUJILU、WUDAOXINGGAOSUDAGAIPANGDALOUDIAO,BINGDUIQINEIRONGDEZHENSHIXING、ZHUNQUEXINGHEWANZHENGXINGJIANFUGETIJILIANDAIZEREN。

  ZHUYAONEIRONGTISHI:

红韵彩票开户  ●BENCIHUIYISHIFOUYOUFOUJUEJIAN:WU

红韵彩票开户  YI、 JIHUIZHAOKAIHECHUXIZHUANGKUANG

  (YI) GUDONGDAHUIZHAOKAIDESHIHOU:2020NIAN1YUE20RI

  (ER) GUDONGDAHUIZHAOKAIDEDIDIAN:GUANGXINANNINGSHIMINZUDADAO109HAOGUANGXITOUZIDASHAJUHUISHI

  (SAN)CHUXIHUIYIDEYIYANGGUGUDONGHEHUIFUBIAOJUEQUANDEYOUXIANGUGUDONGJIQICHIYOUGUFENQINGXING:

  ■

红韵彩票开户  (SI)BIAOJUETILISHIFOUFUHE《GONGFALING》JI《GONGSIZHANGCHENG》DEHUADING,DAHUIZHUCHIQINGKUANGDENG。

红韵彩票开户  BENCIGUDONGDAHUIYOUGONGSIDONGSHIHUIZHAOJI,GONGSIDANGWEISHUJI、DONGSHICHANGJIAOMINGXIANSHENGYINGONGZUOYUANYOUWUFACHUXIBENCIHUIYI,JINGCHUXIGUDONGDAHUIDEDONGSHIGONGTONGTUIXUANGONGSIDANGWEIFUBUGAO、DONGSHILIANGJIANSHENGJIAOSHIZHUCHIBENCIHUIYI。JUHUIHUISHOUXIANCHANGTOUPIAOYUSHOUJITOUPIAOXIANGJIEHEDEBIAOJUETISHI。BENCIJIHUIDEZHAOJI、ZHAOKAI、BIAOJUEFASHIFUHE《ZHONGHUARENMINGONGHEGUOGONGSIFA》《SHANGSHIGONGSIGUDONGDAHUIGUIZE》JIZHONGHENGTUANTI《GONGSIZHANGCHENG》DEYOUGUANHUADING。

红韵彩票开户  (WU) GONGSIDONGSHI、JIANSHIHEDONGSHIHUIMISHUDECHUXIZHUANGKUANG

红韵彩票开户  1. YINGCHUXIDONGSHI7REN,SHIJICHUXI3REN,DONGSHICHANGJIAOMINGJIAOSHI、DONGSHILINYIFEIJIAOSHI、DONGSHIJIANGYADONGJIAOSHI,DULIDONGSHIWANGLIAOLIANGXIANSHENGJUNYINSHIQINGYUANGUWUFACHUXIBENCIHUIYI;

  2. YINGCHUXIJIANSHI3REN,XIANSHICHUXI2REN,JIANSHIHUIZHUXILIUCHANGLIANGJIAOSHIYINGONGZUOYUANYOUWUFACHUXIBENCIHUIYI;

红韵彩票开户  3. DONGSHIHUIMISHUWANGFENGSHICHANGCHUXILEBENCIHUIYI;GONGSIBUFENGAOGUANLIEXILEBENCIJUHUI。

  ER、 YIANSHENYIZHUANGKUANG

  (YI) FEILEIJITOUPIAOYIAN

红韵彩票开户  1.YIANMINGCHENG:GUANGXIWUZHOUZHONGHENGZHENGTIZHUSHIHUISHEGUANYUJIESHOUQIUYUXIANSHENGBIAOJUEQUANTUOFUDEYIAN

  SHENYIXIAOYAN:TONGGUO

  BIAOJUEQINGXING:

  ■

红韵彩票开户  (ER) SHEJIPANGDASHIQING,5%YIXIAGUDONGDEBIAOJUEQINGXING

  ■

红韵彩票开户  (SAN) GUANYUYIANBIAOJUEDEYOUGUANHUANJINGSHUOMING

红韵彩票开户  BENYIANYIYICHANGDINGDUOJINGYOU,DEDAOCHUXIJUHUIGUDONGHUOGUDONGDAIBIAOSUOCHIYOUYONGBIAOJUEQUANGUFENZONGSHUDE2/3YISHANGGUOCHENG。

  SAN、 LVSHIJIANZHENGZHUANGKUANG

  (YI) BENCIGUDONGDAJIEJIANZHENGDEZHUANGSHISHIJIANSUO:GUOHAOZHUANGSHI(NANNING)SHIJIANSUO

红韵彩票开户  ZHUANGSHI:HUANGXIA、ZHANGXIANWEN

红韵彩票开户  (ER)ZHUANGSHIJIANZHENGJIELUNYIJIAN:

  BENSUOZHUANGSHIRENWEI,BENCIGUDONGDAHUIDEZHAOJI、ZHAOKAIFASHIFUZHENGDANGLV、XINGZHENGFAGUI、《SHANGSHIGONGSIGUDONGDAHUIGUIZE》HE《GONGSIZHANGCHENG》DEHUADING,ZHAOJIRENHECHUXIJIHUIZHIYUANDEZIGE、BIAOJUEFASHIHEBIAOJUECHENGXIAOHEFAYOUYONG。

  SI、 BEICHAWENJIANMULU

红韵彩票开户  (YI) JINGYUHUIDONGSHIHEJILURENJUMINGQUERENBINGJIAGAIDONGSHIHUIYINZHANGDEGUDONGDAHUIJUEYI;

红韵彩票开户  (ER) JINGJIANZHENGDELVSHISHIYISUOZHURENJUMINGBINGJIAGAIGONGZHANGDEZHIFAYIJIANSHU。

红韵彩票开户  GUANGXIWUZHOUZHONGHENGTUANTIGUFENYOUXIANGONGSI

  2020NIAN1YUE21RI


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