公司2021年年度股东大会顺遂召开

常州联系(xi)(xi)团(tuan)队活动股(gu)分(fen)(fen)(fen)无(wu)限卡(ka)集团(tuan)202在(zai)一(yi)年(nian)第四季(ji)度法(fa)(fa)(fa)(fa)人(ren)(ren)(ren)出资人(ren)(ren)(ren)博(bo)览(lan)会(hui)(hui)于明(ming)年(nian)的(de)五月份10日有常州奠定(ding)(ding)区(qu)（戚(qi)家山街）南海路(lu)2号联系(xi)(xi)商(shang)务大厦举(ju)办，会(hui)(hui)场(chang)由高(gao)管(guan)(guan)会(hui)(hui)调(dia﷽o)集，高(gao)管(guan)(guan)长李水荣师长教育工(gong)作者因责(ze)任(ren)理由暂时无(wu)法(fa)(fa)(fa)(fa)列(lie)(lie)席(xi)这(zhei)一(yi)次(ci)法(fa)(fa)(fa)(fa)人(ren)(ren)(ren)出资人(ren)(ren)(ren)博(bo)览(lan)会(hui)(hui)，会(hui)(hui)场(chang)由副高(gao)管(guan)(guan)长王(wang)维和(he)师长教育工(gong)作者掌管(guan)(guan)。这(zhei)一(yi)次(ci)法(fa)(fa)(fa)(fa)人(ren)(ren)(ren)出资人(ren)(ren)(ren)博(bo)览(lan)会(hui)(hui)得到场(chang)所(suo)(suo)(suo)(suo)(suo)(suo)网(wang)络刷票(piao)系(xi)(xi)统与获(huo)(huo)取网(wang)络刷票(piao)系(xi)(xi)统相(xiang)联系(xi)(xi)的(de)议定(ding)(ding)体例，列(lie)(lie)席(xi)会(hui)(hui)场(chang)的(de)法(fa)(fa)(fa)(fa)人(ren)(ren)(ren)出资人(ren)(ren)(ren)和(he)代办司(si)(si)司(si)(si)通(tong)政司(si)(si)人(ren)(ren)(ren)11人(ren)(ren)(ren)，所(suo)(suo)(suo)(suo)(suo)(suo)所(suo)(suo)(suo)(suo)(suo)(suo)持(chi)议定(ding)(ding)权的(de)股(gu)分(fen)(fen)(fen)占(zhan)(zhan)比94,481,058股(gu)，占(zhan)(zhan)集团(tuan)股(gu)分(fen)(fen)(fen)占(zhan)(zhan)比的(de)30.3914%，此中(zhong)：列(lie)(lie)席(xi)场(chang)所(suo)(suo)(suo)(suo)(suo)(suo)会(hui)(hui)场(chang)的(de)法(fa)(fa)(fa)(fa)人(ren)(ren)(ren)出资人(ren)(ren)(ren)和(he)代办司(si)(si)司(si)(si)通(tong)政司(si)(si)人(ren)(ren)(ren)共4人(ren)(ren)(ren)，所(suo)(suo)(suo)(suo)(suo)(suo)所(suo)(suo)(suo)(suo)(suo)(suo)持(chi)议定(ding)(ding)权的(de)股(gu)分(fen)(fen)(fen)数3,733,858股(gu),占(zhan)(zhan)集团(tuan)股(gu)分(fen)(fen)(fen)占(z𒁏han)(zhan)比的(de)1.2011%；沿(yan)途的(de)过程获(huo)(huo)取网(wang)络刷票(piao)系(xi)(xi)统列(lie)(lie)席(xi)会(hui)(hui)场(chang)的(de)法(fa)(fa)(fa)(fa)人(ren)(ren)(ren)出资人(ren)(ren)(ren)编制数共7人(ren)(ren)(ren)，所(suo)(suo)(suo)(suo)(suo)(suo)所(suo)(suo)(suo)(suo)(suo)(suo)持(chi)议定(ding)(ding)权的(de)股(gu)分(fen)(fen)(fen)数90,747,200股(gu)，占(zhan)(zhan)集团(tuan)股(gu)分(fen)(fen)(fen)占(zhan)(zhan)比的(de)29.1903%。这(zhei)一(yi)次(ci)会(hui)(hui)场(chang)的(de)调(diao)集、举(ju)办及(ji)议定(ding)(ding)欧式好《九州人(ren)(ren)(ren)权中(zhong)华人(ren)(ren)(ren)民(min)共和(he)国集团(tuan)法(fa)(fa)(fa)(fa)》和(he)《集团(tuan)规章》的(de)相(xiang)关(guan)的(de)英文(wen)划界。

此(ci)项(xiang)(xiang)游行(xing)依靠时(shi)(shi)(shi)现(xian)场视频点赞决议和收集整理点赞决议连到系的体(ti)例，以通俗易懂决定依靠时(shi)(shi)(shi)了装(zhuang)修(xiu)总部(bu)的《监(jian)事会成员(yuan)会未(wei)来几(ji)年(nian)(nian)(nian)时(shi)(shi)(shi)间(jian)内(nei)(nei)度责任项(xiang)(xiang)目(mu)书(shu)单(dan)》、《监(jian)事会成员(yuan)会未(wei)来几(ji)年(nian)(nian)(nian)时(shi)(shi)(shi)间(jian)内(nei)(nei)度责任项(xiang)(xiang)目(mu)书(shu)单(dan)》、《未(wei)来几(ji)年(nian)(nian)(nian)时(shi)(shi)(shi)间(jian)内(nei)(nei)度财(cai)政支(zhi)(zhi)出(chu)部(bu)门(men)(men)厅竣(jun)工决算(suan)🐼项(xiang)(xiang)目(mu)书(shu)单(dan)》、《明(ming)年(nian)(nian)(nian)末(mo)财(cai)政支(zhi)(zhi)出(chu)部(bu)门(men)(men)厅记(ji)算(suan)项(xiang)(xiang)目(mu)书(shu)单(dan)》、《未(wei)来几(ji)年(nian)(nian)(nian)时(shi)(shi)(shi)间(jian)内(nei)(nei)度店(dian)铺生意利润分(fen)配原(yuan)则工作预案(an)》、《未(wei)来几(ji)年(nian)(nian)(nian)时(shi)(shi)(shi)间(jian)内(nei)(nei)年(nian)(nian)(nian)末(mo)项(xiang)(xiang)目(mu)书(shu)单(dan)》和《年(nian)(nian)(ni🤪an)末(mo)项(xiang)(xiang)目(mu)书(shu)单(dan)择要》、《对(dui)(dui)那些追加明(ming)年(nian)(nian)(nian)末(mo)吊(diao)模余额的议案(an)》、《对(dui)(dui)那些礼(li)聘装(zhuang)修(xiu)总部(bu)的明(ming)年(nian)(nian)(nian)末(mo)财(cai)政支(zhi)(zhi)出(chu)部(bu)门(men)(men)厅、内(nei)(nei)控(kong)内(nei)(nei)审结(jie)构的议案(an)》，以出(chu)纸(zhi)格决定依靠时(shi)(shi)(shi)了《对(dui)(dui)那些装(zhuang)修(xiu)总部(bu)的未(wei)来几(ji)年(nian)(nian)(nian)（2022-202四年(nian)(nian)(nian)）董(dong)事划(hua)分(fen)回(hui)报(bao)项(xiang)(xiang)目(mu)的议案(an)》。

集(ji)會以积(ji)攒全民投票的方(fang)式推(tui)举李水(shui)荣、王维和、李彩娥、沈伟为(wei)平(ping)台(tai)第(di)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)届(jie)董(dong)(dong)(dong)(dong)(dong)董(dong)(dong)(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)非自力董(dong)(dong)(dong)(dong)(dong)董(dong)(dong)(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)，翁(weng)住户、郑(zheng)磊、陈(chen)文强(qiang)为(wei)平(ping)台(tai)第(di)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)届(jie)董(dong)(dong)(dong)(dong)(dong)董(dong)(dong)(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)自力董(dong)(dong)(dong)(dong)(dong)董(dong)(dong)(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)事会(hui)💖(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)，李金方(fang)、叶舟(zhou)为(wei)平(ping)台(tai)第(di)九(jiu)(jiu)(jiu)九(jiu)(jiu)(jiu)届(jie)董(dong)(dong)(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)(hui)会(hui)(hui)(hui)(hui)(hui)非工人是(shi)董(dong)(dong)(dong)(dong)(dong)事会(hui)(hui)(hui)(hui)(hui)。