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第六届董事会第9次会议决议公告

2015-10-20
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股票代码:000988       股票简称:新宝体育APP下载      公告编号:2015-36

新宝体育APP下载

第六届董事会第9次会议决议公告

bengongsijidongshihuiquantichengyuanbaozhenggonggaoneirongdezhenshi、zhunquehewanzheng,meiyouxujiajizai、wudaoxingchenshuhuozhezhongdayilou。

 

xinbaotiyuappxiazai (xiacheng:“xinbaotiyuappxiazai ”huo“gongsi”)yu2015nian8yue20riyidianhuajiyoujianfangshixiangquantidongshi、jianshijigaojiguanlirenyuanfachule“guanyuzhaokaidiliujiedongshihuidi9cihuiyidetongzhi”。bencihuiyiyu2015nian8yue24riyitongxunfangshizhaokai。huiyiyingchuxidongshi9ren,shijishoudaobiaojuepiao9piao。huiyidezhaokaifuhe《gongsifa》ji《gongsizhangcheng》deguiding。

jinggeweidongshishenyibingtongxunbiaojue,yizhitongguoleyixiajueyi:

一、以9票赞成,0票反对,0票弃权,审议通过了《2015年半年度报告》及《摘要》。

gongsiquantidongshijigaojiguanlirenyuanduigongsi2015nianbanniandubaogaojinxinglerenzhendeshenhe,bingtichushumianquerenyijian:baozhengbenbaogaosuozaiziliaobucunzairenhexujiajizai、wudaoxingchenshuhuozhezhongdayilou,bingduiqineirongdezhenshixing、zhunquexinghewanzhengxingchengdangebiejiliandaizeren。

jutineirongxiangjiantongrizaizhidingmeitipiludegongsi《2015nianbanniandubaogao》,gongsi《2015nianbanniandubaogaozhaiyao》,gonggaobianhao:2015-37。

 

二、以9票赞成,0票反对,0票弃权,审议通过了关于修订股东大会议事规则的议案》, 同意本议案提请公司最近一次股东大会审议。

jutineirongxiangjiantongrizaizhidingmeitipilude《gudongdahuiyishiguizexiudingduizhaobiao》ji《gudongdahuiyishiguize》quanwen。

 

三、以9票赞成,0票反对,0票弃权,审议通过了《关于修订独立董事工作制度的议案》同意本议案提请公司最近一次股东大会审议。

gongsizai2009nianzhiding《dulidongshigongzuozhidu》,2010nianzhiding《dulidongshinianbaogongzuozhidu》,liangxiangzhiduzhongyaoqiuyuguifanyoujiaoduozhongfu,jingshenyitongyifeizhi《dulidongshinianbaogongzuozhidu》,binggenju《shangshigongsiguifanyunzuozhiyin(2015nianxiuding)》zhongdedulidongshixingweiguifanji《gupiaoshangshiguize(2014nianxiuding)》zhongdexiangguanguiding,dui《dulidongshigongzuozhidu》zuoxiuding,jutineirongxiangjiantongrizaizhidingmeitipilude《dulidongshigongzuozhiduxiudingduizhaobiao》ji《dulidongshigongzuozhidu》quanwen。

 

tecigonggao

 

 

xinbaotiyuappxiazai dongshihui

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