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奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)新(Xin)任(Ren)董(Dong)事(Shi)及(Ji)独(Du)立(Li)董(Dong)事(Shi)任(Ren)职(Zhi)的(De)公(Gong)告(Gao)2020-05-09 02:25·证(Zheng)券(Quan)日(Ri)报(Bao)证(Zheng)券(Quan)简(Jian)称(Cheng):奥(Ao)特(Te)佳(Jia) 证(Zheng)券(Quan)代(Dai)码(Ma):002239 公(Gong)告(Gao)编(Bian)号(Hao):2020-061本(Ben)公(Gong)司(Si)及(Ji)董(Dong)事(Shi)会(Hui)全(Quan)体(Ti)成(Cheng)员(Yuan)保(Bao)证(Zheng)本(Ben)次(Ci)信(Xin)息(Xi)披(Pi)露(Lu)的(De)内(Nei)容(Rong)真(Zhen)实(Shi)、准(Zhun)确(Que)和(He)完(Wan)整(Zheng),没(Mei)有(You)虚(Xu)假(Jia)记(Ji)载(Zai)、误(Wu)导(Dao)性(Xing)陈(Chen)述(Shu)或(Huo)者(Zhe)重(Zhong)大(Da)遗(Yi)漏(Lou)。5月(Yue)8日(Ri),本(Ben)公(Gong)司(Si)2019年(Nian)年(Nian)度(Du)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)通(Tong)过(Guo)了(Liao)《选(Xuan)举(Ju)饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi)任(Ren)公(Gong)司(Si)董(Dong)事(Shi)的(De)议(Yi)案(An)》和(He)《关(Guan)于(Yu)选(Xuan)举(Ju)许(Xu)志(Zhi)勇(Yong)先(Xian)生(Sheng)任(Ren)公(Gong)司(Si)独(Du)立(Li)董(Dong)事(Shi)的(De)议(Yi)案(An)》。自(Zi)当(Dang)日(Ri)起(Qi),饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi)任(Ren)公(Gong)司(Si)董(Dong)事(Shi)、许(Xu)志(Zhi)勇(Yong)先(Xian)生(Sheng)任(Ren)公(Gong)司(Si)独(Du)立(Li)董(Dong)事(Shi)。上(Shang)述(Shu)两(Liang)位(Wei)董(Dong)事(Shi)任(Ren)职(Zhi)后(Hou),公(Gong)司(Si)董(Dong)事(Shi)会(Hui)中(Zhong)兼(Jian)任(Ren)公(Gong)司(Si)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)的(De)董(Dong)事(Shi)人(Ren)数(Shu)未(Wei)超(Chao)过(Guo)公(Gong)司(Si)董(Dong)事(Shi)总(Zong)数(Shu)的(De)二(Er)分(Fen)之(Zhi)一(Yi)。特(Te)此(Ci)公(Gong)告(Gao)。附(Fu)件(Jian):饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi)及(Ji)许(Xu)志(Zhi)勇(Yong)先(Xian)生(Sheng)简(Jian)历(Li)奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)董(Dong)事(Shi)会(Hui)2020年(Nian)5月(Yue)9日(Ri)饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi)简(Jian)历(Li)饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi),生(Sheng)于(Yu)1973年(Nian),中(Zhong)国(Guo)国(Guo)籍(Ji),无(Wu)境(Jing)外(Wai)永(Yong)久(Jiu)居(Ju)留(Liu)权(Quan),毕(Bi)业(Ye)于(Yu)湖(Hu)南(Nan)大(Da)学(Xue),获(Huo)MBA学(Xue)位(Wei),是(Shi)中(Zhong)国(Guo)注(Zhu)册(Ce)会(Hui)计(Ji)师(Shi)、英(Ying)国(Guo)特(Te)许(Xu)公(Gong)认(Ren)会(Hui)计(Ji)师(Shi)(ACCA)。饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi)曾(Zeng)先(Xian)后(Hou)任(Ren)职(Zhi)于(Yu)湖(Hu)南(Nan)省(Sheng)医(Yi)药(Yao)公(Gong)司(Si)、华(Hua)寅(Yin)会(Hui)计(Ji)师(Shi)事(Shi)务(Wu)所(Suo)、湖(Hu)大(Da)远(Yuan)程(Cheng)网(Wang)络(Luo)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)、中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)湖(Hu)南(Nan)监(Jian)管(Guan)局(Ju)、中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)深(Shen)圳(Zhen)专(Zhuan)员(Yuan)办(Ban)、北(Bei)京(Jing)天(Tian)佑(You)投(Tou)资(Zi)有(You)限(Xian)公(Gong)司(Si)、南(Nan)京(Jing)奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)有(You)限(Xian)公(Gong)司(Si),现(Xian)任(Ren)南(Nan)京(Jing)奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)有(You)限(Xian)公(Gong)司(Si)副(Fu)总(Zong)经(Jing)理(Li)、本(Ben)公(Gong)司(Si)财(Cai)务(Wu)总(Zong)监(Jian)。饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi)长(Chang)期(Qi)从(Cong)事(Shi)财(Cai)务(Wu)管(Guan)理(Li)分(Fen)析(Xi)工(Gong)作(Zuo),具(Ju)备(Bei)丰(Feng)富(Fu)的(De)财(Cai)务(Wu)管(Guan)理(Li)工(Gong)作(Zuo)和(He)与(Yu)财(Cai)务(Wu)相(Xiang)关(Guan)的(De)内(Nei)部(Bu)控(Kong)制(Zhi)经(Jing)验(Yan),熟(Shu)悉(Xi)公(Gong)司(Si)财(Cai)务(Wu)情(Qing)况(Kuang)。经(Jing)提(Ti)名(Ming)委(Wei)员(Yuan)会(Hui)审(Shen)查(Cha),饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi)不(Bu)存(Cun)在(Zai)《公(Gong)司(Si)法(Fa)》第(Di)146条(Tiao)规(Gui)定(Ding)的(De)不(Bu)得(De)担(Dan)任(Ren)公(Gong)司(Si)董(Dong)事(Shi)、监(Jian)事(Shi)和(He)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)的(De)情(Qing)形(Xing);未(Wei)被(Bei)中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)采(Cai)取(Qu)证(Zheng)券(Quan)市(Shi)场(Chang)禁(Jin)入(Ru)措(Cuo)施(Shi);未(Wei)被(Bei)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)公(Gong)开(Kai)认(Ren)定(Ding)为(Wei)不(Bu)适(Shi)合(He)担(Dan)任(Ren)上(Shang)市(Shi)公(Gong)司(Si)董(Dong)事(Shi)、监(Jian)事(Shi)和(He)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan);未(Wei)受(Shou)到(Dao)过(Guo)中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)行(Xing)政(Zheng)处(Chu)罚(Fa);未(Wei)受(Shou)到(Dao)过(Guo)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)公(Gong)开(Kai)谴(Qian)责(Ze)或(Huo)通(Tong)报(Bao)批(Pi)评(Ping);不(Bu)存(Cun)在(Zai)因(Yin)涉(She)嫌(Xian)犯(Fan)罪(Zui)被(Bei)司(Si)法(Fa)机(Ji)关(Guan)立(Li)案(An)侦(Zhen)查(Cha)或(Huo)者(Zhe)涉(She)嫌(Xian)违(Wei)法(Fa)违(Wei)规(Gui)被(Bei)中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)立(Li)案(An)调(Diao)查(Cha)的(De)情(Qing)形(Xing);与(Yu)持(Chi)有(You)本(Ben)公(Gong)司(Si)5%以(Yi)上(Shang)股(Gu)份(Fen)的(De)股(Gu)东(Dong)、实(Shi)际(Ji)控(Kong)制(Zhi)人(Ren)、本(Ben)公(Gong)司(Si)其(Qi)他(Ta)董(Dong)事(Shi)、监(Jian)事(Shi)、高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)不(Bu)存(Cun)在(Zai)关(Guan)联(Lian)关(Guan)系(Xi);不(Bu)存(Cun)在(Zai)被(Bei)人(Ren)民(Min)法(Fa)院(Yuan)列(Lie)为(Wei)失(Shi)信(Xin)被(Bei)执(Zhi)行(Xing)人(Ren)的(De)情(Qing)形(Xing)。饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi)目(Mu)前(Qian)不(Bu)持(Chi)有(You)本(Ben)公(Gong)司(Si)股(Gu)份(Fen)。许(Xu)志(Zhi)勇(Yong)先(Xian)生(Sheng)简(Jian)历(Li)许(Xu)志(Zhi)勇(Yong)先(Xian)生(Sheng),生(Sheng)于(Yu)1971年(Nian)6月(Yue),中(Zhong)国(Guo)国(Guo)籍(Ji),无(Wu)境(Jing)外(Wai)永(Yong)久(Jiu)居(Ju)留(Liu)权(Quan),毕(Bi)业(Ye)于(Yu)中(Zhong)南(Nan)大(Da)学(Xue),获(Huo)管(Guan)理(Li)科(Ke)学(Xue)与(Yu)工(Gong)程(Cheng)专(Zhuan)业(Ye)博(Bo)士(Shi)学(Xue)位(Wei),是(Shi)高(Gao)级(Ji)会(Hui)计(Ji)师(Shi)、国(Guo)际(Ji)注(Zhu)册(Ce)管(Guan)理(Li)咨(Zi)询(Xun)师(Shi)(CMC)。许(Xu)志(Zhi)勇(Yong)先(Xian)生(Sheng)曾(Zeng)先(Xian)后(Hou)任(Ren)职(Zhi)于(Yu)武(Wu)汉(Han)电(Dian)器(Qi)集(Ji)团(Tuan)公(Gong)司(Si)、武(Wu)汉(Han)中(Zhong)信(Xin)集(Ji)团(Tuan)有(You)限(Xian)公(Gong)司(Si)、北(Bei)京(Jing)中(Zhong)财(Cai)方(Fang)略(Lue)管(Guan)理(Li)咨(Zi)询(Xun)有(You)限(Xian)公(Gong)司(Si),现(Xian)任(Ren)湖(Hu)北(Bei)经(Jing)济(Ji)学(Xue)院(Yuan)副(Fu)教(Jiao)授(Shou)。经(Jing)提(Ti)名(Ming)委(Wei)员(Yuan)会(Hui)审(Shen)查(Cha),许(Xu)志(Zhi)勇(Yong)先(Xian)生(Sheng)不(Bu)存(Cun)在(Zai)《公(Gong)司(Si)法(Fa)》第(Di)146条(Tiao)规(Gui)定(Ding)的(De)不(Bu)得(De)担(Dan)任(Ren)公(Gong)司(Si)董(Dong)事(Shi)、监(Jian)事(Shi)和(He)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)的(De)情(Qing)形(Xing);未(Wei)被(Bei)中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)采(Cai)取(Qu)证(Zheng)券(Quan)市(Shi)场(Chang)禁(Jin)入(Ru)措(Cuo)施(Shi);未(Wei)被(Bei)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)公(Gong)开(Kai)认(Ren)定(Ding)为(Wei)不(Bu)适(Shi)合(He)担(Dan)任(Ren)上(Shang)市(Shi)公(Gong)司(Si)董(Dong)事(Shi)、监(Jian)事(Shi)和(He)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan);未(Wei)受(Shou)到(Dao)过(Guo)中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)行(Xing)政(Zheng)处(Chu)罚(Fa);未(Wei)受(Shou)到(Dao)过(Guo)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)公(Gong)开(Kai)谴(Qian)责(Ze)或(Huo)通(Tong)报(Bao)批(Pi)评(Ping);不(Bu)存(Cun)在(Zai)因(Yin)涉(She)嫌(Xian)犯(Fan)罪(Zui)被(Bei)司(Si)法(Fa)机(Ji)关(Guan)立(Li)案(An)侦(Zhen)查(Cha)或(Huo)者(Zhe)涉(She)嫌(Xian)违(Wei)法(Fa)违(Wei)规(Gui)被(Bei)中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)立(Li)案(An)调(Diao)查(Cha)的(De)情(Qing)形(Xing);与(Yu)持(Chi)有(You)本(Ben)公(Gong)司(Si)5%以(Yi)上(Shang)股(Gu)份(Fen)的(De)股(Gu)东(Dong)、实(Shi)际(Ji)控(Kong)制(Zhi)人(Ren)、本(Ben)公(Gong)司(Si)其(Qi)他(Ta)董(Dong)事(Shi)、监(Jian)事(Shi)、高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)不(Bu)存(Cun)在(Zai)关(Guan)联(Lian)关(Guan)系(Xi);不(Bu)存(Cun)在(Zai)被(Bei)人(Ren)民(Min)法(Fa)院(Yuan)列(Lie)为(Wei)失(Shi)信(Xin)被(Bei)执(Zhi)行(Xing)人(Ren)的(De)情(Qing)形(Xing)。许(Xu)志(Zhi)勇(Yong)先(Xian)生(Sheng)目(Mu)前(Qian)不(Bu)持(Chi)有(You)本(Ben)公(Gong)司(Si)股(Gu)份(Fen)。
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奔(叠别苍)驰(颁丑颈)厂级(闯颈)能(狈别苍驳)够(骋辞耻)在(窜补颈)全(蚕耻补苍)球(蚕颈耻)3.0罢入(搁耻)门(惭别苍)时(厂丑颈)期(蚕颈),在(窜补颈)中(窜丑辞苍驳)国(骋耻辞)特(罢别)供(骋辞苍驳)2.5罢动(顿辞苍驳)力(尝颈)系(齿颈)统(罢辞苍驳),那(狈补)么(惭别)也(驰别)就(闯颈耻)能(狈别苍驳)够(骋辞耻)、而(贰谤)且(蚕颈别)更(骋别苍驳)有(驰辞耻)动(顿辞苍驳)力(尝颈)在(窜补颈)新(齿颈苍)中(窜丑辞苍驳)期(蚕颈)改(骋补颈)款(碍耻补苍)的(顿别)奔(叠别苍)驰(颁丑颈)厂级(闯颈)中(窜丑辞苍驳)引(驰颈苍)入(搁耻)更(骋别苍驳)具(闯耻)环(贬耻补苍)保(叠补辞)、绿(尝惫)色(厂别)概(骋补颈)念(狈颈补苍)的(顿别)更(骋别苍驳)小(齿颈补辞)排(笔补颈)量(尝颈补苍驳)动(顿辞苍驳)力(尝颈)系(齿颈)统(罢辞苍驳),但(顿补苍)在(窜补颈)电(顿颈补苍)动(顿辞苍驳)机(闯颈)的(顿别)配(笔别颈)合(贬别)下(齿颈补)却(蚕耻别)依(驰颈)然(搁补苍)能(狈别苍驳)够(骋辞耻)产(颁丑补苍)生(厂丑别苍驳)数(厂丑耻)据(闯耻)参(颁补苍)数(厂丑耻)更(骋别苍驳)佳(闯颈补)的(顿别)表(叠颈补辞)现(齿颈补苍)。
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还有一次变魔术杨紫因为自己录节目到深夜有点迷糊加上完全没有听懂游戏规则所以就没有被魔术师洗脑