公司2021年年度股东大会顺遂召开

浙江常州取(qu)(qu)得(de)联(lian)系(xi)整(zheng)体股(gu)分(fen)(fen)无敌新(xin)(xin)我(wo)(wo)(wo)司(si)二零二一年(nian)时间(jian)内本年(nian)投(tou)资(zi)(zi)人(ren)(ren)(ren)(ren)论坛(tan)会(hui)(hui)(hui)于2030年(nian)2月10号(hao)在(zai)浙江常州创(chuang)造区（戚家山(shan)街镇）江海路(lu)2号(hao)取(qu)(qu)得(de)联(lian)系(xi)商务大厦举(ju)办(ban)，聚会(hui)(hui)(hui)由董监(jian)(jian)事(shi)会(hui)(hui)(hui)调(diao)集(ji)，董监(jian)(jian)事(shi)长(zhang)(zhang)李水(shui)荣(rong)师(shi)长(zhang)(zhang)幼师(shi)因神器任务理由暂(zan)未列(lie)(lie)席(xi)(xi)(xi)此前(qian)投(tou)资(zi)(zi)人(ren)(ren)(ren)(ren)论坛(tan)会(hui)(hui)(hui)，聚会(hui)(hui)(hui)由副董监(jian)(jian)事(shi)长(zhang)(zhang)王维和(he)(he)师(shi)长(zhang)(zhang)幼师(shi)掌管。此前(qian)投(tou)资(zi)(zi)人(ren)(ren)(ren)(ren)论坛(tan)会(hui)(hui)(hui)采纳实地(di)视频评选(xuan)(xuan)全民网络(luo)投(tou)票(piao)与获得(de)整(zheng)理评选(xuan)(xuan)全民网络(luo)投(tou)票(🌌piao)相取(qu)(qu)得(de)联(lian)系(xi)的(de)(de)(de)(de)决议(yi)体例，列(lie)(lie)席(xi)(xi)(xi)聚会(hui)(hui)(hui)的(de)(de)(de)(de)投(tou)资(zi)(zi)人(ren)(ren)(ren)(ren)和(he)(he)带(dai)办(ban)通政司(si)人(ren)(ren)(ren)(ren)11人(ren)(ren)(ren)(ren)，所取(qu)(qu)得(de)决议(yi)权(quan)的(de)(de)(de)(de)股(gu)分(fen)(fen)占(zhan)比94,481,058股(gu)，占(zhan)新(xin)(xin)我(wo)(wo)(wo)司(si)股(gu)分(fen)(fen)占(zhan)比的(de)(de)(de)(de)30.3914%，此中：列(lie)(lie)席(xi)(xi)(xi)实地(di)视频聚会(hui)(hui)(hui)的(de)(de)(de)(de)投(tou)资(zi)(zi)人(ren)(ren)(ren)(ren)和(he)(he)带(dai)办(ban)通政司(si)人(ren)(ren)(ren)(ren)共4人(ren)(ren)(ren)(ren)，所取(qu)(qu)得(de)决议(yi)权(quan)的(de)(de)(de)(de)股(gu)分(fen)(fen)数(shu)3,733,858股(gu),占(zhan)新(xin)(xin)我(wo)(wo)(wo)司(si)股(gu)分(fen)(fen)占(zhan)比的(de)(de)(de)(de)1.2011%；经过的(de)(de)(de)(de)过程获得(de)整(zheng)理评选(xuan)(xuan)全民网络(luo)投(tou)票(piao)列(lie)(lie)席(xi)(xi)(xi)聚会(hui)(hui)(hui)的(de)(de)(de)(de)投(tou)资(zi)(zi)人(ren)(ren)(ren)(ren)数(shu)共7人(ren)(ren)(ren)(ren)，所取(qu)(🐻qu)得(de)决议(yi)权(quan)的(de)(de)(de)(de)股(gu)分(fen)(fen)数(shu)90,747,200股(gu)，占(zhan)新(xin)(xin)我(wo)(wo)(wo)司(si)股(gu)分(fen)(fen)占(zhan)比的(de)(de)(de)(de)29.1903%。此前(qian)聚会(hui)(hui)(hui)的(de)(de)(de)(de)调(diao)集(ji)、举(ju)办(ban)及决议(yi)英式合理《炎黄公民的(de)(de)(de)(de)权(quan)利中华人(ren)(ren)(ren)(ren)民新(xin)(xin)我(wo)(wo)(wo)司(si)法》和(he)(he)《新(xin)(xin)我(wo)(wo)(wo)司(si)规章》的(de)(de)(de)(de)相关(guan)界定。

此项聚(ju)会(hui)(hui)经过(guo)期间(jian)現場(chang)微信刷票议(yi)决和(he)自(zi)身微信刷票议(yi)决连结系🤪的(de)体例，以举(ju)例把握经过(guo)期间(jian)了大(da)(da)大(da)(da)装(zhuang)修公(gong)司《监事会(hui)(hui)成员会(hui)(hui)成员会(hui)(hui)2023财(cai)(cai)政性(xing)(xing)一(yi)(yi)(yi)年(nian)度(du)(du)世界目标任(ren)(ren)务(wu)行(xing)(xing)业(ye)(ye)统(tong)(tong)计》、《监事会(hui)(hui)成员会(hui)(hui)2023财(cai)(cai)政性(xing)(xing)一(yi)(yi)(yi)年(nian)度(du)(du)世界目标任(ren)(ren)务(wu)行(xing)(xing)业(ye)(ye)统(tong)(tong)计》、《2023财(cai)(cai)政性(xing)(xing)一(yi)(yi)(yi)年(nian)度(du)(du)国库预算(suan)行(xing)(xing)业(ye)(ye)统(tong)(tong)计》、《2023财(cai)(cai)政性(xing)(xing)一(yi)(yi)(yi)年(nian)度(du)(du)国库测算(suan)行(xing)(xing)业(ye)(ye)统(tong)(tong)计》、《2023财(cai)(cai)政性(xing)(𝐆xing)一(yi)(yi)(yi)年(nian)度(du)(du)店铺生意(yi)利润利润分(fen)配应急演练方案(an)》、《2023年(nian)财(cai)(cai)政性(xing)(xing)一(yi)(yi)(yi)年(nian)度(du)(du)行(xing)(xing)业(ye)(ye)统(tong)(tong)计》和(he)《财(cai)(cai)政性(xing)(xing)一(yi)(yi)(yi)年(nian)度(du)(du)行(xing)(xing)业(ye)(ye)统(tong)(tong)计择要》、《而(er)(er)言(yan)(yan)追加2023财(cai)(cai)政性(xing)(xing)一(yi)(yi)(yi)年(nian)度(du)(du)保障额(e)的(de)议(yi)案(an)》、《而(er)(er)言(yan)(yan)礼聘(pin)大(da)(da)大(da)(da)装(zhuang)修公(gong)司2023财(cai)(cai)政性(xing)(xing)一(yi)(yi)(yi)年(nian)度(du)(du)国库、内控(kong)(kong)审核装(zhuang)修公(gong)司的(de)议(yi)案(an)》，以出纸格把握经过(guo)期间(jian)了《而(er)(er)言(yan)(yan)大(da)(da)大(da)(da)装(zhuang)修公(gong)司20年(nian)后2年(nian)（2022-2023年(nian)）控(kong)(kong)股股东划分(fen)为感谢设计的(de)议(yi)案(an)》。

议会(hui)(hui)以沉积(ji)刷票的方式 推(tui)举(ju)李水荣、王维和(he)、李彩娥、沈伟为(wei)单(dan)位(wei)第(di)(di)九届副公(gong)(gong)(gong)司(si)(si)监(jian)(jian)事会(hui)(hui)会(hui)(hui)长会(hui)(hui)非(fei)自(zi)力(li)(li)副公(gong)(gong)(gong)司(si)(si)监(jian)(jian)事会(hui)(hui)会(hui)(hui)长，翁自(zi)然人、郑磊(lei)、陈文强为(wei)单(dan)位(wei)第(di)(di)九届副公(gong)(gong)(gong)司(si)(si)监(jian)(jian)事会(hui)(hui)会(hui)(hui)长会(hui)(hui)自(zi)力(li)(li)副公(gong)(gong)(gong)司(si)(si)监(jian)ꦡ(jian)事会(hui)(hui)会(hui)(hui)长，李金方、叶舟为(wei)单(dan)位(wei)第(di)(di)九届公(gong)(gong)(gong)司(si)(si)监(jian)(jian)事会(hui)(hui)会(hui)(hui)非(fei)公(gong)(gong)(gong)司(si)(si)员工代理公(gong)(gong)(gong)司(si)(si)监(jian)(jian)事会(hui)(hui)。