公司2021年年度股东大会顺遂召开

浙江杭(hang)州(zhou)聯(lian)(lian)系(xi)集体(ti)(ti)股(gu)(gu)分(fen)无(wu)敌单(dan)(dan)位(wei)(wei)明年半年度出资(zi)(zi)(zi)人(ren)(ren)多(duo)而于明年12月10祝日(ri)浙江杭(hang)州(zhou)创造区（戚家(jia)山社区）南海路5号聯(lian)(lian)系(xi)国(guo)际大厦举办(ban)(ban)(ban)，游行(xing)由控股(gu)(gu)投(tou)资(zi)(zi)(zi)人(ren)(ren)成(cheng)员(yuan)会(hui)调(diao)集，控股(gu)(gu)投(tou)资(zi)(zi)(zi)人(ren)(ren)成(cheng)员(yuan)长(zhang)李水荣师(shi)长(zhang)教育(yu)工(gong)(gong)作(zuo)者因(yin)工(gong)(gong)作(zuo)任务原因(yin)尚(shang)未列(lie)席该(gai)(gai)(gai)项出资(zi)(zi)(zi)人(ren)(ren)多(duo)而，游行(xing)由副控股(gu)(gu)投(tou)资(zi)(zi)(zi)人(ren)(ren)成(cheng)员(yuan)长(zhang)王维和(he)师(shi)长(zhang)教育(yu)工(gong)(gong)作(zuo)者掌管。该(gai)(gai)(gai)项出资(zi)(zi)(zi)人(ren)(ren)多(duo)而悦纳自己(ji)施(shi)工(gong)(gong)环境微(wei)(wei)信全民(min)网络(luo)(luo)投(tou)票(piao)(piao)与(yu)抽(chou)取(qu)微(wei)(wei)信全民(min)网络(luo)(luo)投(tou)票(piao)(piao)相聯(lian)(liaಞn)系(xi)的(de)(de)(de)(de)网络(luo)(luo)投(tou)票(piao)(piao)决议(yi)体(ti)(ti)例(li)，列(lie)席游行(xing)的(de)(de)(de)(de)出资(zi)(zi)(zi)人(ren)(ren)和(he)装(zhuang)修(xiu)(xiu)装(zhuang)修(xiu)(xiu)装(zhuang)修(xiu)(xiu)企业(ye)装(zhuang)修(xiu)(xiu)装(zhuang)修(xiu)(xiu)企业(ye)代(dai)办(ban)(ban)(ban)代(dai)理人(ren)(ren)11人(ren)(ren)，所(suo)(suo)取(qu)得网络(luo)(luo)投(tou)票(piao)(piao)决议(yi)权(quan)的(de)(de)(de)(de)股(gu)(gu)分(fen)数94,481,058股(gu)(gu)，占单(dan)(dan)位(wei)(wei)股(gu)(gu)分(fen)数的(de)(de)(de)(de)30.3914%，此(ci)中：列(lie)席施(shi)工(gong)(gong)环境游行(xing)的(de)(de)(de)(de)出资(zi)(zi)(zi)人(ren)(ren)和(he)装(zhuang)修(xiu)(xiu)装(zhuang)修(xiu)(xiu)装(zhuang)修(xiu)(xiu)企业(ye)装(zhuang)修(xiu)(xiu)装(zhuang)修(xiu)(xiu)企业(ye)代(dai)办(ban)(ban)(ban)代(dai)理人(ren)(ren)共4人(ren)(ren)，所(suo)(suo)取(qu)得网络(luo)(luo)投(tou)票(piao)(piao)决议(yi)权(quan)的(de)(de)(de)(de)股(gu)(gu)分(fen)数3,733,858股(gu)(gu),占单(dan)(dan)位(wei)(wei)股(gu)(gu)分(fen)数的(de)(de)(de)(de)1.2011%；所(suo)(suo)经的(de)(de)(de)(de)过(guo)程抽(chou)取(qu)微(wei)(wei)信全民(min)网络(luo)(luo)投(tou)票(piao)(piao)列(lie)席游行(xing)的(de)(de)(de)(de)出资(zi)(zi)(zi)人(ren)(ren)票(piao)(piao)数共7人(ren)(ren)，所(suo)(suo)取(qu)得网络(luo)(luo)投(tou)票(piao)(piao)决议(yi)权(quan)的(de)(de)(de)(de)股(gu)(gu)分(fen)数90,747,200股(gu)(gu)，占单(dan)(dan)位(wei)(wei)股(gu)(gu)分(fen)数的(de)(de)(de)(de)29.1903%。该(gai)(gai)(gai)项游行(xing)的(de)(de)(de)(de)调(diao)集、举办(ban)(ban)(ban)及网络(luo)(luo)投(tou)票(piao)(piao)决议(yi)欧(ou)式适(shi)合使用(yong)《华夏公民(min)权(quan)中华人(ren)(ren)民(min)共和(he)国(guo)单(dan)(dan)位(wei)(wei)法》和(he)《单(dan)(dan)位(wei)(wei)条例(li)》的(de)(de)(de)(de)有关于按照(zhao)。

此项集會经途(tu)的(de)(de)时(shi)候 中(zhong) 环(huan)境选票全民投票议(yi)决和(he)获取(qu)选票全民投票议(yi)决相(xiang)连接系的(de)(de)体例(li)，以举(ju)例(li)说明取(qu)舍经途(tu)的(de)(de)时(shi)候 中(zhong) 了(le)工(gong)(gong)(gong)司(si)(si)(si)《副董(dong)事长会202一(yi)年(nian)(nian)(nian)终(zhong)(zhong)(zhong)作业评估》、《监事会会🎶202一(yi)年(nian)(nian)(nian)终(zhong)(zhong)(zhong)作业评估》、《202一(yi)年(nian)(nian)(nian)终(zhong)(zhong)(zhong)财(cai)务竣工(gong)(gong)(gong)决算评估》、《2020年(nian)(nian)(nian)终(zhong)(zhong)(zhong)财(cai)务估测评估》、《202一(yi)年(nian)(nian)(nian)终(zhong)(zhong)(zhong)盈(ying)利分发方案》、《202一(yi)年(nian)(nian)(nian)年(nian)(nian)(nian)终(zhong)(zhong)(zhong)评估》和(he)《年(nian)(nian)(nian)终(zhong)(zhong)(zhong)评估择要》、《面对追加2020年(nian)(nian)(nian)终(zhong)(zhong)(zhong)卫生间回(hui)填金额(e)的(de)(de)议(yi)案》、《面对礼聘工(gong)(gong)(gong)司(si)(si)(si)2020年(nian)(nian)(nian)终(zhong)(zhong)(zhong)财(cai)务、内(nei)控内(nei)审企业的(de)(de)议(yi)案》，以出(chu)纸格取(qu)舍经途(tu)的(de)(de)时(shi)候 中(zhong) 了(le)《面对工(gong)(gong)(gong)司(si)(si)(si)未来(lai)十年(nian)(nian)(nian)3年(nian)(nian)(nian)（2022-202四年(nian)(nian)(nian)）投资人(ren)对半(ban)分回(hui)报记划的(de)(de)议(yi)案》。

集(ji)會以积累(lei)更(geng)多全民投票的方(fang)式推举李(li)(li)水荣、王(wang)维和、李(li)(li)彩娥、沈伟为(wei)新司十(shi)届董(dong)(dong)(dong)(dong)(dong)(dong)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)(hui)成员(yuan)(yuan)会(hui)(hui)(hui)非自(ꩵzi)力董(dong)(dong)(dong)(dong)(dong)(dong)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)(hui)成员(yuan)(yuan)，翁用户、郑(zheng)磊、陈(chen)文强为(wei)新司十(shi)届董(dong)(dong)(dong)(dong)(dong)(dong)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)(hui)成员(yuan)(yuan)会(hui)(hui)(hui)自(zi)力董(dong)(dong)(dong)(dong)(dong)(dong)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)(hui)成员(ꦑyuan)(yuan)，李(li)(li)金方(fang)、叶(ye)舟为(wei)新司十(shi)届董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)会(hui)(hui)(hui)非企业职员(yuan)(yuan)代表会(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)。