欧洲杯足球大 冷B:八届八次董事集会会议决策通告(英文版)

2020-03-24 21:08:01 作者:电脑百事网  阅读:67 次  点赞:0 次  鄙视:0 次  收藏:0 次  由 www.893qx.com 收集整理

change the Company's securities abbreviation for B- share from “Daleng B” to “Bingshan B”. 9 votes for; 0 vote against; 0 vote as abstention. III. Documents available for reference 1. Proposal of the Meeting with signature of attended directors and seal of the Board. Board of Bingshan Refrigeration & Heat Transfer Technologies Co., Ltd. 24 March 2020 中财网 , Ltd. (the “Company”) and its whole members of Board of Directors ensure that the public notice is real, fictitious statements or serious misleading carried in this notice. I. Calling of the Board Meeting 1. The Notice on holding of the Board Meeting was served by written form on 18 March 2020. 2. The Board Meeting held by communication vote dated 23 March 2020. 3. Nine Directors should present for voting and all of them are present actually. 4. The Meeting was regarded as abiding the relevant laws, administrative regulation, and there are no any important omissions, 原标题: 冷B:八届八次董事集会会议决策通告(英文版) Stock Code: 000530;200530 Notice No: 2020-004 Short Form of the Stock: Daleng Gufen; Daleng B Bingshan Refrigeration Heat Transfer Technologies Co., normative documents as well as the Article of Association. II. Deliberation of the Board Meeting 1. Report on changing the Company's securities abbreviation Agree to change the Company's securities abbreviation for A- share from“ Daleng Gufen” to“Bingshan”,, accurate and complete, department rules,。

相关文章

粤ICP备8888888888号

×

分享到微信朋友圈

扫描二维码在微信中分享