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20

2022

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05

itb8888通博官网2021年年度股东大会

作者:


     2022年5月17日上午,itb8888通博官网2021年年度股东大会在集团二楼第七会议室召开,本次股东大会由董事会召集,董事长邵辉主持,公司董事、监事、高管人员及部分股东代表参加了本次会议。

     会上,公司董事兼总经理吴爱军先生,财务总监张颖辉女士,董事兼董事会秘书殷健,监事会主席单波先生,先后向与会股东代表就公司2021年年度股东大会各项相关议案进行了宣读。                             

                              

     本次会议表决并通过了《关于公司2021年度董事会工作报告的议案》《关于公司2021年度监事会工作报告的议案》《关于公司2021年度财务决算报告的议案》《关于公司2021年年度报告及摘要的议案》等十四项议案。

    与会人员就公司未来战略规划与公司经营管理团队进行了深入的交流探讨,同时也对2021年公司完成的工作表示高度认可,会议在热烈的氛围中圆满结束。     

                                              

这里是占位文字

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