k8¿­·¢¼¯ÍÅ

¶ÀÁ¢¶­Ê¡¢¼àʽ»Á÷
¶ÀÁ¢¶­Ê¡¢¼àʽ»Á÷
EXCHANGE OF INDEPENDENT DIRECTORS AND SUPERVISORS
¶ÀÁ¢¶­ÊÂÉóºË2019ÄêÄê¶È±¨¸æ
2019/08/30 29133

2020Äê3ÔÂ19ÈÕÏÂÎ磬¹«Ë¾µÚÆ߽춭Ê»áÉó¼ÆÓëÄÚ¿ØίԱ»áÔÚ¹«Ë¾ÏÃÃÅ·Ö²¿41Â¥¼¯»áÊÒÕÙ¿ª¹«Ë¾2019ÄêÄê¶È±¨¸æÉóºË¼¯»á£¬¹«Ë¾¶ÀÁ¢¶­ÊÂÀî³£Çà¡¢ºÎ¸£Áú¡¢Öì¹â¡¢ËïÎĵ¼ÓÈ뼯»á£¬¼¯»á¶Ô¹«Ë¾2019ÄêÄê¶È±¨¸æ½øÐÐÁËÈ«Ãæ¡¢ÏêϸµÄÉóºË£¬²¢Ðû²¼ÁËÊéÃæÉóºËÒâ¼û¡£

±¨¸æÆÚ£¬¹«Ë¾½ð¡¢Í­×ÊÔ´´¢Á¿´ó·ùÔö³¤£¬×ʲú¹æÄ£¡¢ÓªÒµÊÕÈë¡¢¹«Ë¾ÊÐÖµ¾ùÍ»ÆÆ1,000ÒÚÔª£¬¹«Ë¾ÐÐҵְλÁ¬ÐøÌáÉý£¬Ö÷Òª²ÆÎñÖ¸±êÂõÈëÈ«Çò½ðÊô¿óÒµÐÐÒµµÚÒ»ÌݶÓ¡£¹«Ë¾¹ú¼ÊÔËÓªÄÜÁ¦ÏÔÖøÌáÉý£¬ÍâÑóÏîĿТ¾´ÂÊÁ¬ÐøÔö´ó¡£¸Õ¹û£¨½ð£©¿Æ¬ΤÆëÍ­îÜ¿ó¿ìËÙ½¨³ÉͶ²ú£¬ÂõÈëÄê²úÊ®Íò¶Ö¼¶´óÐÍÍ­¿óÐÐÁС£¹«Ë¾×ÊÔ´´¢Á¿Á¬ÐøÅàºñ£¬¹«Ë¾Íê³É¸çÂ×±ÈÑÇ´ó½»Æ½ð¹«Ë¾ÖØ´óÏîÄ¿ÊÕ¹º£¬ÏÔÖøÌáÉýÁ˹«Ë¾»Æ½ð×ÊÔ´´¢Á¿ºÍ²úÁ¿£¬¼«´óÍƶ¯Á˹«Ë¾»Æ½ð°å¿éÔö³¤£¬¹«Ë¾»Æ½ð¹¤ÒµµÄ¾ºÕùÁ¦»ñµÃ½øÒ»²½ÔöÇ¿£»Íê³ÉÈû¶ûάÑÇTimokÍ­½ð¿óϲ¿¿ó´øÊ£ÓàȨÒæÊÕ¹º¼°°¬·ÒºÀ¿óÒµ¹«Ë¾Ôö³Ö£¬¸Õ¹û£¨½ð£©¿¨Äª°¢Í­¿ó×ÊÔ´Á¿Á¬ÐøÔö¼Ó£¬¹«Ë¾Í­×ÊÔ´´¢Á¿½øÈëÈ«ÇòÒ»Á÷¿óÒµ¹«Ë¾ÐÐÁС£¹«Ë¾Äê¶ÈʵÏÖÏúÊÛÊÕÈë1,360.98ÒÚÔª£¬Í¬±ÈÔö³¤28.40%£»ÊµÏÖ¹éĸ¾»ÀûÈó42.84ÒÚÔª£¬Í¬±ÈÔö³¤4.65%¡£¶ÀÁ¢¶­Ê¶Թ«Ë¾µÄ¾­ÓªÒµ¼¨¸øÓè³ä·Ö¿Ï¶¨£¬¶Ô¹«Ë¾Î´À´µÄÉú³¤³äÂúÐÅÐÄ¡£


ÍøÕ¾µØͼ
ÓÑÇéÁ´½Ó£º×ðÁú¿­Ê±ÈËÉú¾ÍÊÇÓ®  j9¾ÅÓλᠠ±ÒÓιú¼Ê»·ÑÇ  ÈËÉú¾ÍÊDz©  k8¿­·¢ÌìÉúÓ®¼ÒÒ»´¥¼´·¢  ×ðÁú¿­Ê±  k8¿­·¢¹ÙÍøÈë¿Ú  k8¿­·¢¹ÙÍøÈë¿Ú  ¿­·¢k8agÆì½¢Ìü  AG×ðÁú¿­Ê±  z6comÈËÉú¾ÍÊDz©  ¿­·¢k8¹Ù·½µÇ¼  ¿­·¢k8¹ú¼Ê  ¿­Ê±kb88  ¿­Ê±Ê×Ò³