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新宝体育APP下载 :2020年第一次临时股东大会决议公告

2020-09-14
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zhengquandaima:000988 zhengquanjiancheng:xinbaotiyuappxiazai gonggaobianhao:2020-44

 xinbaotiyuappxiazai 2020 niandiyicilinshigudongdahuijueyigonggao

 bengongsijidongshihuiquantichengyuanbaozhenggonggaoneirongdezhenshi、zhunquehewanzheng, meiyouxujiajizai、wudaoxingchenshuhuozhezhongdayilou。 tebietishi:bencigudongdahuizhaokaiqijianbucunzaifoujueyianhebiangengqiancigudongdahuijueyishixiang。

 yi、huiyizhaokaihechuxiqingkuang

1、huiyizhaokaiqingkuang

(1)zhaokaishijian: xianchanghuiyizhaokaishijianwei:2020nian9yue10ri(xingqisi)xiawu14:00; wangluotoupiaoshijianwei:caiyongshenzhenzhengquanjiaoyisuojiaoyixitongtoupiaoshijian:2020nian9yue10ri shang wu 9:15-9:25, 9:30-11:30, xia wu 13:00-15:00; cai yong hu lian wang tou piao xi tong()toupiaoshijian:2020nian9yue10ri9:15-15:00qijianderenyishijian。

 (2)zhaokaididian:wuhanshidonghugaoxinjishukaifaquhuazhongkejidaxuekejiyuanxinbaotiyuappxiazai benbudalousilouduomeitihuiyishi

(3)biaojuefangshi:xianchangtoupiaoyuwangluotoupiaoxiangjiehedefangshi

(4)huiyizhaojiren:xinbaotiyuappxiazai dongshihui

(5)huiyizhuchiren:jianyugongsidongshizhangmaxinqiangxianshengyingongchuchabunengxianchangcanhui,genju《gongsifa》、gongsi《zhangcheng》、《gudongdahuiyishiguize》dengxiangguanguiding,xinbaotiyuappxiazai banshuyishangdongshitongyituijudongshiliuhanshuzhuchigongsi2020niandiyicilinshigudongdahui。

 (6)bencixiangguangudonghuiyidezhaokaifuhe《gongsifa》、《shangshigongsigudongdahuiguize》、《shenzhenzhengquanjiaoyisuogupiaoshangshiguize》jigongsi《zhangcheng》dengfalv、faguiheguifanxingwenjiandeguiding。

2、huiyichuxiqingkuang

(1)gudongchuxidezongtiqingkuang: tongguoxianchanghewangluotoupiaodegudong23ren,daibiaogufen249,760,873gu,zhanshangshigongsizonggufende24.8394%。 qizhong:tongguoxianchangtoupiaodegudong7ren,daibiaogufen241,249,577gu,zhanshangshigongsizonggufende23.9929%。tongguowangluotoupiaodegudong16ren,daibiaogufen8,511,296gu,zhanshangshigongsizonggufende0.8465%。

(2)zhongxiaogudongchuxidezongtiqingkuang: tongguoxianchanghewangluotoupiaodegudong20ren,daibiaogufen9,122,796gu,zhanshangshigongsizonggufende0.9073%。 qizhong:tongguoxianchangtoupiaodegudong4ren,daibiaogufen611,500gu,zhanshangshigongsizonggufende0.0608%。tongguowangluotoupiaodegudong16ren,daibiaogufen8,511,296gu,zhanshangshigongsizonggufende0.8465%。

(3)gongsidongshi、jianshi、gongsipinqingdebeijingshijiayuanlvshishiwusuolvshichuxilebencihuiyi。 er、tianshenyihebiaojueqingkuang shenyitongguo 《guanyubiangengbufenmutouxiangmushishifangandeyian》。 zongbiaojueqingkuang: tongyi 249,755,373 gu,zhanchuxihuiyisuoyougudongsuochigufende 99.9978%;fandui 5,500 gu,zhanchuxihuiyisuoyougudongsuochigufende 0.0022%;qiquan 0 gu(qizhong,yinweitoupiaomorenqiquan 0 gu),zhanchuxihuiyisuoyougudongsuochigufende 0.0000%。 zhongxiaogudongzongbiaojueqingkuang: tongyi 9,117,296 gu,zhanchuxihuiyizhongxiaogudongsuochigufende 99.9397%;fandui 5,500 gu,zhanchuxihuiyizhongxiaogudongsuochigufende 0.0603%;qiquan 0 gu(qizhong,yinweitoupiaomorenqiquan 0 gu),zhanchuxihuiyizhongxiaogudongsuochigufende 0.0000%。

san、lvshichujudefalvyijian

1、lvshishiwusuo:beijingshijiayuanlvshishiwusuo

 2、jianzhenglvshi:wujunchao、shaoyudong

 3、jielunxingyijian:lvshirenwei,gongsibencilinshigudongdahuidezhaoji、zhaokaichengxu,chuxihuiyirenyuandezigejibiaojuechengxufuheyouguanfalv、faguihegongsi《zhangcheng》deguiding,biaojuejieguohefa、youxiao。

 si、beichawenjian

 1、gongsi2020niandiyicilinshigudongdahuijueyi;

 2、beijingshijiayuanlvshishiwusuochujudeguanyuxinbaotiyuappxiazai 2020niandiyicilinshigudongdahuidefalvyijianshu。

tecigonggao

xinbaotiyuappxiazai dongshihui

 erlingerlingnianjiuyueshiri