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关于董事会、监事会延期换届的提示性公告

2020-08-25
播报新闻

zhengquandaima:000988

zhengquanjiancheng:xinbaotiyuappxiazai

gonggaobianhao:2020-36

xinbaotiyuappxiazai guanyudongshihui、jianshihuiyanqihuanjiedetishixinggonggao

bengongsijidongshihuiquantichengyuanbaozhenggonggaoneirongdezhenshi、zhunquehewanzheng, meiyouxujiajizai、wudaoxingchenshuhuozhezhongdayilou。 xinbaotiyuappxiazai (xiacheng“xinbaotiyuappxiazai ”huo“gongsi”)diqijiedongshi hui、jianshihuiyu 2020 nian 6 yue 30 rirenqijieman。jianyumuqiangongsikonggugudongwuhanhuazhongkeji dachanyejituanyouxiangongsizhengzaituijingongkaizhengjizhuanranggongsigufenshiyi(xiangjiangongsiyu 2020 nian7 yue 9 rizaizhongguozhengjianhuizhidingxinxipiluwangzhanshangpilude《guanyukonggugudongnitongguogongkaizhengjizhuanrangfangshixieyizhuanranggongsibufengufendetishixinggonggao》,gonggaobianhao:2020-35),weiquebaogexianggongzuodelianxuxinghewendingxing,gongsidongshihuihejianshihuijiangyanqihuanjie。tongshi,gongsidiqijiedongshihuixiashegezhuanmenweiyuanhuijigaojiguanlirenyuanderenqiyixiangyingshunyan。 zaidongshihui、jianshihuihuanjiexuanjugongzuowanchengzhiqian,gongsidiqijiedongshihui、jianshihuiquantichengyuan、dongshihuigezhuanmenweiyuanhuichengyuanjigaojiguanlirenyuanjianggenjufalv、faguihegongsi《zhangcheng》dengyouguanguidingjixulvxingdongshi、jianshijigaojiguanlirenyuandeyiwuhezhize。gongsidongshihui、jianshihuiyanqihuanjiebuhuiyingxianggongsidezhengchangyunying。gongsijiangzaikonggugudongzhuanranggongsigufenshixiangwanchenghoujinkuaituijinxiangguanhuanjiegongzuo,binganyouguanguidingjishilvxingxinxipiluyiwu。

tecigonggao

xinbaotiyuappxiazai dongshihui

erlingerlingnianqiyueshisiri