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 发布时间:2017-3-27 9:42:43 阅读:1105
 

2017年是全面深化企业新常态下改革发展任务的重要一年,为统筹推进年度各项工作,亚博体育在线登录集团召开了2016年度股东大会。大会系统回顾了2016年各项工作,精心筹划了2017年发展思路和工作举措。集团董事会成员、总经理申玉虎受董事长委托主持会议。

遵照大会议程安排,先后由董事长陈达光作《2016年度董事会工作报告》、总会计师王润玲作2016年度财务决算报告及2017年度财务预算报告》和《2016年利润分配方案》、监事会主席郝瑞香作《2016年度监事会工作报告》。到会股东就以上报告展开了广泛而热烈的分组讨论,并举手表决一致通过上述报告。  

会上,按照《董事选举办法》补选了屈景琦同志为董事会董事。

会议顺利完成了定全部程,圆满结
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