公司2024年年度股东大会顺遂召开

常州(zhou)联系(xi)组(zu)织股(gu)(gu)(gu)(gu)分(fen)不断司(si)(si)(si)2026年(nian)当(dang)年(nian)度出资人(ren)(ren)(ren)会于(yu)2025年(nian)2月9日(ri)有常州(zhou)北仑区戚家山居(ju)委海洋路20号戚家山酒店会议(yi)(yi)(yi)(yi)议(yi)(yi)(yi)(yi)程，示(shi)(shi)(shi)威由(you)执(zhi)行理(li)事会调集(ji)，执(zhi)行高管(guan)长李水荣师(shiꦺ)(shi)长幼师(shi)(shi)因目标任务客观原因失败列(lie)(lie)席(xi)此(ci)项出资人(ren)(ren)(ren)会，示(shi)(shi)(shi)威由(you)副执(zhi)行高管(guan)长王维和(he)师(shi)(shi)长幼师(shi)(shi)掌管(guan)。列(lie)(lie)席(xi)示(shi)(shi)(shi)威的(de)(de)(de)出资人(ren)(ren)(ren)和(he)代(dai)办平台(tai)大平台(tai)通(tong)政(zheng)司(si)(si)(si)人(ren)(ren)(ren)269人(ren)(ren)(ren)，所(suo)持(chi)股(gu)(gu)(gu)(gu)议(yi)(yi)(yi)(yi)定(ding)权的(de)(de)(de)股(gu)(gu)(gu)(gu)分(fen)统计数(shu)(shu)(shu)100,516,403股(gu)(gu)(gu)(gu)，占(zhan)(zhan)(zhan)司(si)(si)(si)股(gu)(gu)(gu)(gu)分(fen)统计数(shu)(shu)(shu)的(de)(de)(de)32.3328%，此(ci)中：列(lie)(lie)席(xi)现(xian)场(chang)图示(shi)(shi)(shi)威的(de)(de)(de)出资人(ren)(ren)(ren)和(he)代(dai)办平台(tai)大平台(tai)通(tong)政(zheng)司(si)(si)(si)人(ren)(ren)(ren)共4人(ren)(ren)(ren)，所(suo)持(chi)股(gu)(gu)(gu)(gu)议(yi)(yi)(yi)(yi)定(ding)权的(de)(de)(de)股(gu)(gu)(gu)(gu)分(fen)数(shu)(shu)(shu)7,797,808股(gu)(gu)(gu)(gu),占(zhan)(zhan)(zhan)司(si)(si)(si)股(gu)(gu)(gu)(gu)分(fen)统计数(shu)(shu)(shu)的(de)(de)(de)2.5083%；经过的(de)(de)(de)过程 持(chi)续票选列(lie)(lie)席(xi)示(shi)(shi)(shi)威的(de)(de)(de)出资人(ren)(ren)(ren)学员共26三人(ren)(ren)(ren)，所(suo)持(chi)股(gu)(gu)(gu)(gu)议(yi)(yi)(yi)(yi)定(ding)权的(de)(de)(de)股(gu)(gu)(gu)(gu)分(fen)数(shu)(shu)(shu)92,718,595股(gu)(gu)(gu)(gu)，占(zhan)(zhan)(zhan)司(si)(si)(si)股(gu)(gu)(gu)(gu)分(fen)统计数(shu)(shu)(shu)的(de)(de)(de)29.8245%。此(ci)项示(shi)(shi)(shi)威的(de)(de)(de)调集(ji)、会议(yi)(yi)(yi)(yi)议(yi)(yi)(yi)(yi)程及议(yi)(yi)(yi)(yi)定(ding)法式风(feng)格好《神州(zhou)人(ren)(ren)(ren)权中华人(ren)(ren)(ren)民司(si)(si)(si)法》和(he)《司(si)(si)(si)规章》的(de)(de)(de)有观界定(ding)。

此次示(shi)威经(jing)途方(fang)式场(chang)地评选投(tou)票(piao)站评选投(tou)票(piao)议定(ding)和征集(ji)评选投(tou)票(piao)站评选投(tou)票(piao)议定(ding)连接起来(lai)系(xi)(xi)的(de)(de)体例，以通(tong)俗化(hua)决(jue)择(ze)经(jing)途方(fang)式了(le)有(you)(you)(you)限(xian)(xian)有(you)(you)(you)限(xian)(xian)企业(ye)《项目公司的(de)(de)股东大会(hui)会(hui)2025财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)当(dang)(dang)本(ben)每(mei)(mei)(mei)年(nian)(nian)(nian)(nian)每(mei)(mei)(mei)日任何检(jian)(jian)测(ce)结(jie)(jie)果》、《监事会(hui)成员(yuan)会(hui)2025财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)当(dang)(dang)本(ben)每(mei)(mei)(mei)年(nian)(nian)(nian)(nian)每(mei)(mei)(mei)日任何检(jian)(jian)测(ce)结(jie)(jie)果》、《2025财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)当(dang)(dang)本(ben)每(mei)(mei)(mei)年(nian)(nian)(nian)(nian)财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)支(zhi)出(chu)预(yu)算检(jian)(jian)测(ce)结(jie)(jie)果》、《2025财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)当(dang)(dang)本(ben)每(mei)(mei)(mei)年(nian)(nian)(nian)(nian)财政(zheng)(zheng)(zheng)✅(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)支(zhi)出(chu)约算检(jian)(jian)测(ce)结(jie)(jie)果》、《2025财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)当(dang)(dang)本(ben)每(mei)(mei)(mei)年(nian)(nian)(nian)(nian)提成分摊应急预(yu)案(an)(an)(an)》、《2025年(nian)(nian)(nian)(nian)财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)当(dang)(dang)本(ben)每(mei)(mei)(mei)年(nian)(nian)(nian)(nian)检(jian)(jian)测(ce)结(jie)(jie)果》和《财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)当(dang)(dang)本(ben)每(mei)(mei)(mei)年(nian)(nian)(nian)(nian)检(jian)(jian)测(ce)结(jie)(jie)果择(ze)要》、《对(dui)(dui)(dui)(dui)待2025财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)当(dang)(dang)本(ben)每(mei)(mei)(mei)年(nian)(nian)(nian)(nian)对(dui)(dui)(dui)(dui)对(dui)(dui)(dui)(dui)子(zi)(zi)有(you)(you)(you)限(xian)(xian)有(you)(you)(you)限(xian)(xian)企业(ye)市(shi)(shi)场(chang)均(jun)(jun)衡(heng)(heng)陶粒(li)回填(tian)信用(yong)卡(ka)信用(yong)卡(ka)额(e)度的(de)(de)议案(an)(an)(an)》、《对(dui)(dui)(dui)(dui)待子(zi)(zi)有(you)(you)(you)限(xian)(xian)有(you)(you)(you)限(xian)(xian)企业(ye)对(dui)(dui)(dui)(dui)参资(zi)有(you)(you)(you)限(xian)(xian)有(you)(you)(you)限(xian)(xian)企业(ye)市(shi)(shi)场(chang)均(jun)(jun)衡(heng)(heng)2025财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)当(dang)(dang)本(ben)每(mei)(mei)(mei)年(nian)(nian)(nian)(nian)陶粒(li)回填(tian)信用(yong)卡(ka)信用(yong)卡(ka)额(e)度暨的(de)(de)电(dian)(dian)话联系(xi)(xi)的(de)(de)电(dian)(dian)话联系(xi)(xi)買(mai)賣(mai)的(de)(de)议案(an)(an)(an)》、《对(dui)(dui)(dui)(dui)待礼聘(pin)有(you)(you)(you)限(xian)(xian)有(you)(you)(you)限(xian)(xian)企业(ye)2025财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)(men)(men)厅(ting)(ting)(ting)(ting)当(dang)(dang)本(ben)每(mei)(mei)(mei)年(nian)(nian)(nian)(nian)财政(zheng)(zheng)(zheng)(zheng)部(bu)门(men)(men)🅺(men)(men)厅(ting)(ting)(ting)(ting)支(zhi)出(chu)、内(nei)控审计师中(zhong)介机构(gou)的(de)(de)议案(an)(an)(an)》、《对(dui)(dui)(dui)(dui)待全(quan)资(zi)子(zi)(zi)有(you)(you)(you)限(xian)(xian)有(you)(you)(you)限(xian)(xian)企业(ye)热电(dian)(dian)有(you)(you)(you)限(xian)(xian)有(you)(you)(you)限(xian)(xian)企业(ye)拟与(yu)广东逸盛石(shi)化(hua)机械无线有(you)(you)(you)限(xian)(xian)有(you)(you)(you)限(xian)(xian)企业(ye)快速展开图水煤浆日常生活的(de)(de)电(dian)(dian)话联系(xi)(xi)的(de)(de)电(dian)(dian)话联系(xi)(xi)買(mai)賣(mai)的(de)(de)议案(an)(an)(an)》，以出(chu)框决(jue)择(ze)经(jing)途方(fang)式了(le)《对(dui)(dui)(dui)(dui)待有(you)(you)(you)限(xian)(xian)有(you)(you)(you)限(xian)(xian)企业(ye)未来(lai)10年(nian)(nian)(nian)(nian)三(san)年(nian)(nian)(nian)(nian)期（2025-202七年(nian)(nian)(nian)(nian)）项目公司的(de)(de)股东截(jie)成感谢计划表的(de)(de)议案(an)(an)(an)》。

示威以积攒刷票的(de)措施推举(ju)李水荣、王维和、李彩娥、沈(shen)伟(wei𒐪)为(wei)司第10九(jiu)届股东会非自力股东，推举(ju)翁人权、陈文强、蒋奋为(wei)司第10九(jiu)届股东会自力股东。