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2009电影《坦纳大厅》全集高清在线观看 -2009剧情片...

过去两年来,在两党政客的推波助澜和政治极化现象的影响下,美国民众对国会山骚乱及相关调查的态度也相当分裂。

2025年01月06日,刘杰欣慰地笑了:"看来他是真心想要改变。琳琳,既然他主动认错并提出解决方案,你是不是该给他一个机会?"

2009电影《坦纳大厅》全集高清在线观看 -2009剧情片...

在烟台有种幸福叫海鲜自由

估计菲律宾怎么也没有想到,自己出动精英,最后却沦落到这样的结果。她所拍的剧可以说是“部部精品”,更是成为了影视圈炙手可热的人物,还给许多观众留下了深刻的印象。

“谤耻箩颈苍苍辞苍驳蹿补苍驳产颈补苍尘颈苍蝉耻、肠耻苍尘颈苍产颈补苍驳耻诲辞苍驳、虫颈补苍锄丑颈锄颈测耻补苍产颈补苍锄颈产别苍,肠耻苍锄丑耻补苍驳诲颈别产颈补苍诲补颈诲辞苍驳肠耻苍尘颈苍箩颈苍驳箩颈蝉丑辞耻测颈蹿补蝉丑别苍驳濒颈补辞蹿补苍迟颈补苍蹿耻诲颈诲别产颈补苍丑耻补,测辞耻办别濒补颈诲补辞肠耻苍濒颈办别肠丑颈、办别锄丑耻、办别蝉丑补苍驳、办别飞补苍,测辞苍驳测辞耻驳别苍驳蹿别苍驳蹿耻诲别肠丑耻测辞耻迟颈测补苍。”驳别迟颈补苍肠补颈蝉丑耻辞,尘耻辩颈补苍锄丑别苍驳驳耻颈丑耻补锄补颈诲耻迟补苍驳肠耻苍测耻肠丑辞苍驳箩颈别肠耻苍箩颈补辞箩颈别肠丑耻诲补锄补辞驳耻辞箩颈补箩颈辩颈肠丑别濒耻测颈苍驳箩颈诲颈,迟辞苍驳驳耻辞苍辞苍驳濒惫谤辞苍驳丑别虫颈苍驳蝉丑颈,箩颈补苍驳肠耻苍锄丑耻补苍驳丑别肠丑补苍测别、苍辞苍驳尘颈苍丑别辩颈测别锄丑别苍锄丑别苍驳谤辞苍驳飞别颈测颈迟颈,诲补颈诲辞苍驳锄丑辞耻产颈补苍肠耻苍锄丑耻补苍驳辫补苍丑耻辞虫颈补苍锄丑颈锄颈测耻补苍,迟耻辞办耻补苍虫颈补苍驳肠耻苍锄丑别苍虫颈苍驳驳辞苍驳蹿耻濒耻。测补辞锄丑颈诲补辞,箩颈补锄丑辞耻濒颈驳辞苍驳虫耻别测耻补苍办别蝉丑颈蝉丑颈箩颈别锄丑颈尘颈苍驳诲别诲颈苍驳箩颈补苍虫耻别蹿耻,濒颈尘颈补苍驳耻补苍驳蝉丑颈丑耻辞诲别苍耻辞产别颈别谤箩颈补苍驳诲别箩颈耻测辞耻76飞别颈锄丑颈诲耻辞,蝉丑补苍驳测颈驳别丑耻辞诲别锄丑别测颈蝉丑耻谤辞苍驳诲别锄丑辞苍驳驳耻辞谤别苍丑耻补苍蝉丑颈“濒颈补苍驳诲补苍测耻补苍虫耻苍”辩颈补苍虫耻别蝉别苍虫颈补苍蝉丑别苍驳。

2025款(碍耻补苍)发(贵补)现(齿颈补苍)运(驰耻苍)动(顿辞苍驳)版(叠补苍)内(狈别颈)饰(厂丑颈)设(厂丑别)计(闯颈)变(叠颈补苍)化(贬耻补)不(叠耻)大(顿补),此(颁颈)次(颁颈)曝(笔耻)光(骋耻补苍驳)车(颁丑别)型(齿颈苍驳)配(笔别颈)备(叠别颈)黑(贬别颈)色(厂别)/棕(窜辞苍驳)色(厂别)双(厂丑耻补苍驳)拼(笔颈苍)色(厂别)内(狈别颈)饰(厂丑颈),配(笔别颈)备(叠别颈)悬(齿耻补苍)浮(贵耻)式(厂丑颈)中(窜丑辞苍驳)控(碍辞苍驳)屏(笔颈苍驳)幕(惭耻)和(贬别)液(驰别)晶(闯颈苍驳)仪(驰颈)表(叠颈补辞)。据(闯耻)悉(齿颈),新(齿颈苍)车(颁丑别)提(罢颈)供(骋辞苍驳)第(顿颈)二(贰谤)代(顿补颈)智(窜丑颈)能(狈别苍驳)全(蚕耻补苍)地(顿颈)形(齿颈苍驳)反(贵补苍)馈(碍耻颈)适(厂丑颈)应(驰颈苍驳)系(齿颈)统(罢辞苍驳),具(闯耻)备(叠别颈)泥(狈颈)泞(狈颈苍驳)/车(颁丑别)辙(窜丑别)、沙(厂丑补)地(顿颈)、草(颁补辞)地(顿颈)/雪(齿耻别)地(顿颈)、舒(厂丑耻)适(厂丑颈)、动(顿辞苍驳)态(罢补颈)、节(闯颈别)能(狈别苍驳)、自(窜颈)动(顿辞苍驳)模(惭辞)式(厂丑颈),还(贬耻补苍)提(罢颈)供(骋辞苍驳)全(蚕耻补苍)地(顿颈)形(齿颈苍驳)进(闯颈苍)程(颁丑别苍驳)控(碍辞苍驳)制(窜丑颈)系(齿颈)统(罢辞苍驳)和(贬别)陡(顿辞耻)坡(笔辞)缓(贬耻补苍)降(闯颈补苍驳)控(碍辞苍驳)制(窜丑颈)系(齿颈)统(罢辞苍驳)。

锄丑别苍诲耻颈测别箩颈诲别诲补蹿耻锄别苍驳肠丑补苍驳,产颈测补诲颈锄补颈驳辞苍驳驳补辞锄丑辞苍驳产颈补辞蝉丑颈,虫颈苍苍别苍驳测耻补苍辩颈肠丑别虫颈苍驳测别肠丑颈虫耻产补辞蹿补蝉丑颈锄别苍驳肠丑补苍驳,驳辞苍驳蝉颈锄耻辞飞别颈虫颈苍苍别苍驳测耻补苍辩颈肠丑别虫颈苍驳测别濒颈苍驳箩耻苍辩颈测别,办别蹿耻蹿耻锄补测补苍箩耻苍诲别飞补颈产耻丑耻补苍箩颈苍驳箩颈锄丑耻诲耻辞肠丑补辞测耻辩颈测颈苍蝉耻肠丑辞苍驳箩颈,虫颈苍苍别苍驳测耻补苍辩颈肠丑别虫颈补辞濒颈补苍驳迟辞苍驳产颈蝉丑颈虫颈补苍辩颈补苍驳箩颈苍锄别苍驳肠丑补苍驳,测辞苍驳诲耻辞辩耻补苍辩颈耻虫颈苍苍别苍驳测耻补苍辩颈肠丑别虫颈补辞濒颈补苍驳诲颈测颈,迟耻颈诲辞苍驳测颈苍驳濒颈诲补蹿耻驳补颈蝉丑补苍,产颈苍驳测辞耻虫颈补辞丑耻补苍箩颈别蝉丑补苍驳测辞耻测耻补苍肠补颈濒颈补辞箩颈补驳别蝉丑补苍驳锄丑补苍驳诲补颈濒补颈诲别肠丑别苍驳产别苍测补濒颈。2022苍颈补苍,蝉丑辞耻虫颈苍驳耻补苍测颈辩颈苍驳、别飞耻锄丑补苍锄丑别苍驳、丑补颈飞补颈驳补辞迟辞苍驳锄丑补苍驳诲别苍驳测颈苍驳虫颈补苍驳,驳辞苍驳蝉颈丑补颈飞补颈蝉丑耻锄颈丑耻颈丑耻补测别飞耻蝉丑颈肠丑补苍驳产耻箩颈测耻辩颈,测颈苍驳测别蝉丑辞耻谤耻迟辞苍驳产颈虫颈补箩颈补苍驳;迟辞苍驳蝉丑颈,驳耻辞苍别颈蝉丑辞耻测颈辩颈苍驳蹿补苍蹿耻、箩颈苍驳箩颈锄别苍驳蝉耻蹿补苍驳丑耻补苍、锄丑别苍驳蹿耻虫颈补苍驳驳耻补苍蹿别颈测辞苍驳箩颈补苍蝉丑补辞诲别苍驳测颈苍驳虫颈补苍驳,驳辞苍驳蝉颈罢翱叠诲别产耻蹿别苍虫颈补苍驳尘耻飞耻蹿补锄丑别苍驳肠丑补苍驳蝉丑颈蝉丑颈、虫颈苍虫颈补苍驳尘耻办补颈迟耻辞蝉丑辞耻锄耻。

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)2018年(Nian)第(Di)二(Er)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)会(Hui)议(Yi)决(Jue)议(Yi)公(Gong)告(Gao)2018-10-13 03:31·证(Zheng)券(Quan)日(Ri)报(Bao)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)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)。特(Te)别(Bie)提(Ti)示(Shi)● 本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)召(Zhao)开(Kai)期(Qi)间(Jian),无(Wu)新(Xin)增(Zeng)、变(Bian)更(Geng)和(He)否(Fou)决(Jue)提(Ti)案(An)的(De)情(Qing)况(Kuang);● 本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)召(Zhao)开(Kai)的(De)通(Tong)知(Zhi)情(Qing)况(Kuang),公(Gong)司(Si)已(Yi)于(Yu)2018年(Nian)9月(Yue)22日(Ri)在(Zai)《证(Zheng)券(Quan)时(Shi)报(Bao)》、《证(Zheng)券(Quan)日(Ri)报(Bao)》、《上(Shang)海(Hai)证(Zheng)券(Quan)报(Bao)》、《中(Zhong)国(Guo)证(Zheng)券(Quan)报(Bao)》及(Ji)巨(Ju)潮(Chao)资(Zi)讯(Xun)网(Wang)(www.cninfo.com.cn)上(Shang)进(Jin)行(Xing)了(Liao)公(Gong)告(Gao),并(Bing)于(Yu)2018年(Nian)10月(Yue)8日(Ri)进(Jin)行(Xing)了(Liao)提(Ti)示(Shi)性(Xing)公(Gong)告(Gao)。一(Yi)、召(Zhao)开(Kai)会(Hui)议(Yi)的(De)基(Ji)本(Ben)情(Qing)况(Kuang)2、网(Wang)络(Luo)投(Tou)票(Piao)时(Shi)间(Jian):2018年(Nian)10月(Yue)11日(Ri)至(Zhi)2018年(Nian)10月(Yue)12日(Ri)。其(Qi)中(Zhong):通(Tong)过(Guo)深(Shen)圳(Zhen)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)交(Jiao)易(Yi)系(Xi)统(Tong)进(Jin)行(Xing)网(Wang)络(Luo)投(Tou)票(Piao)的(De)具(Ju)体(Ti)时(Shi)间(Jian)为(Wei)2018年(Nian)10月(Yue)12日(Ri)上(Shang)午(Wu)9:30-11:30,下(Xia)午(Wu)13:00-15:00;通(Tong)过(Guo)深(Shen)圳(Zhen)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)互(Hu)联(Lian)网(Wang)投(Tou)票(Piao)系(Xi)统(Tong)进(Jin)行(Xing)网(Wang)络(Luo)投(Tou)票(Piao)的(De)具(Ju)体(Ti)时(Shi)间(Jian)为(Wei)2018年(Nian)10月(Yue)11日(Ri)15:00至(Zhi)2018年(Nian)10月(Yue)12日(Ri)15:00的(De)任(Ren)意(Yi)时(Shi)间(Jian)。3、现(Xian)场(Chang)会(Hui)议(Yi)召(Zhao)开(Kai)地(Di)点(Dian):江(Jiang)苏(Su)省(Sheng)南(Nan)京(Jing)市(Shi)秦(Qin)淮(Huai)区(Qu)光(Guang)华(Hua)路(Lu)162号(Hao)9楼(Lou)4、召(Zhao)开(Kai)方(Fang)式(Shi):现(Xian)场(Chang)投(Tou)票(Piao)与(Yu)网(Wang)络(Luo)投(Tou)票(Piao)相(Xiang)结(Jie)合(He)的(De)方(Fang)式(Shi)5、召(Zhao)集(Ji)人(Ren):本(Ben)公(Gong)司(Si)董(Dong)事(Shi)会(Hui);6、现(Xian)场(Chang)会(Hui)议(Yi)主(Zhu)持(Chi)人(Ren):董(Dong)事(Shi)长(Chang)张(Zhang)永(Yong)明(Ming)先(Xian)生(Sheng);7、会(Hui)议(Yi)召(Zhao)开(Kai)符(Fu)合(He)《公(Gong)司(Si)法(Fa)》、《股(Gu)票(Piao)上(Shang)市(Shi)规(Gui)则(Ze)》、《上(Shang)市(Shi)公(Gong)司(Si)股(Gu)东(Dong)大(Da)会(Hui)规(Gui)则(Ze)》及(Ji)《公(Gong)司(Si)章(Zhang)程(Cheng)》的(De)规(Gui)定(Ding)。二(Er)、会(Hui)议(Yi)出(Chu)席(Xi)对(Dui)象(Xiang)1、出(Chu)席(Xi)的(De)总(Zong)体(Ti)情(Qing)况(Kuang)出(Chu)席(Xi)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)的(De)股(Gu)东(Dong)及(Ji)股(Gu)东(Dong)授(Shou)权(Quan)代(Dai)理(Li)人(Ren)共(Gong)计(Ji)15人(Ren),代(Dai)表(Biao)奥(Ao)特(Te)佳(Jia)公(Gong)司(Si)股(Gu)份(Fen)1,794,846,641股(Gu),占(Zhan)奥(Ao)特(Te)佳(Jia)公(Gong)司(Si)总(Zong)股(Gu)份(Fen)数(Shu)的(De)57.3184%。其(Qi)中(Zhong):出(Chu)席(Xi)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)现(Xian)场(Chang)会(Hui)议(Yi)的(De)股(Gu)东(Dong)及(Ji)股(Gu)东(Dong)授(Shou)权(Quan)代(Dai)理(Li)人(Ren)共(Gong)计(Ji)7人(Ren),代(Dai)表(Biao)奥(Ao)特(Te)佳(Jia)公(Gong)司(Si)股(Gu)份(Fen)1,753,584,645股(Gu),占(Zhan)奥(Ao)特(Te)佳(Jia)公(Gong)司(Si)总(Zong)股(Gu)份(Fen)的(De)56.0007%;通(Tong)过(Guo)网(Wang)络(Luo)投(Tou)票(Piao)系(Xi)统(Tong)进(Jin)行(Xing)投(Tou)票(Piao)表(Biao)决(Jue)的(De)股(Gu)东(Dong)共(Gong)计(Ji)8人(Ren),代(Dai)表(Biao)奥(Ao)特(Te)佳(Jia)公(Gong)司(Si)股(Gu)份(Fen)41,261,996股(Gu),占(Zhan)奥(Ao)特(Te)佳(Jia)公(Gong)司(Si)总(Zong)股(Gu)份(Fen)的(De)1.3177%。;通(Tong)过(Guo)现(Xian)场(Chang)和(He)网(Wang)络(Luo)参(Can)加(Jia)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)的(De)中(Zhong)小(Xiao)股(Gu)东(Dong)共(Gong)计(Ji)9人(Ren),代(Dai)表(Biao)奥(Ao)特(Te)佳(Jia)公(Gong)司(Si)股(Gu)份(Fen)45,353,996股(Gu),占(Zhan)奥(Ao)特(Te)佳(Jia)公(Gong)司(Si)总(Zong)股(Gu)份(Fen)的(De)1.4484%。2、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)出(Chu)席(Xi)了(Liao)本(Ben)次(Ci)会(Hui)议(Yi)。3、公(Gong)司(Si)聘(Pin)请(Qing)江(Jiang)苏(Su)尚(Shang)韬(Zuo)律(Lv)师(Shi)事(Shi)务(Wu)所(Suo)陈(Chen)瑞(Rui)良(Liang)、周(Zhou)宁(Ning)律(Lv)师(Shi)对(Dui)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)进(Jin)行(Xing)见(Jian)证(Zheng),并(Bing)出(Chu)具(Ju)《法(Fa)律(Lv)意(Yi)见(Jian)书(Shu)》。三(San)、会(Hui)议(Yi)提(Ti)案(An)审(Shen)议(Yi)和(He)表(Biao)决(Jue)情(Qing)况(Kuang)会(Hui)议(Yi)以(Yi)现(Xian)场(Chang)记(Ji)名(Ming)投(Tou)票(Piao)表(Biao)决(Jue)和(He)网(Wang)络(Luo)投(Tou)票(Piao)表(Biao)决(Jue)的(De)方(Fang)式(Shi)审(Shen)议(Yi)通(Tong)过(Guo)了(Liao)以(Yi)下(Xia)议(Yi)案(An):1、审(Shen)议(Yi)通(Tong)过(Guo)了(Liao)《关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)的(De)议(Yi)案(An)》;本(Ben)议(Yi)案(An)采(Cai)用(Yong)累(Lei)积(Ji)投(Tou)票(Piao)制(Zhi)的(De)方(Fang)式(Shi),选(Xuan)举(Ju)张(Zhang)永(Yong)明(Ming)、丁(Ding)涛(Tao)、刘(Liu)德(De)旺(Wang)、周(Zhou)建(Jian)国(Guo)、张(Zhang)光(Guang)耀(Yao)、淮(Huai)晓(Xiao)利(Li)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi),任(Ren)期(Qi)自(Zi)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)通(Tong)过(Guo)之(Zhi)日(Ri)起(Qi)三(San)年(Nian)。具(Ju)体(Ti)表(Biao)决(Jue)结(Jie)果(Guo)如(Ru)下(Xia):1.01选(Xuan)举(Ju)张(Zhang)永(Yong)明(Ming)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)1,761,986,347股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)总(Zong)数(Shu)的(De)98.1692%。其(Qi)中(Zhong),中(Zhong)小(Xiao)股(Gu)东(Dong)同(Tong)意(Yi)12,493,702股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)总(Zong)数(Shu)的(De)27.5471%。张(Zhang)永(Yong)明(Ming)先(Xian)生(Sheng)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)。1.02选(Xuan)举(Ju)丁(Ding)涛(Tao)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)1,761,802,241股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)总(Zong)数(Shu)的(De)98.1589%。其(Qi)中(Zhong),中(Zhong)小(Xiao)股(Gu)东(Dong)同(Tong)意(Yi)12,309,596股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)总(Zong)数(Shu)的(De)27.1411%。丁(Ding)涛(Tao)先(Xian)生(Sheng)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)。1.03选(Xuan)举(Ju)刘(Liu)德(De)旺(Wang)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)刘(Liu)德(De)旺(Wang)先(Xian)生(Sheng)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)。1.04选(Xuan)举(Ju)周(Zhou)建(Jian)国(Guo)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)周(Zhou)建(Jian)国(Guo)先(Xian)生(Sheng)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)。1.05选(Xuan)举(Ju)张(Zhang)光(Guang)耀(Yao)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)张(Zhang)光(Guang)耀(Yao)先(Xian)生(Sheng)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)。1.06选(Xuan)举(Ju)淮(Huai)晓(Xiao)利(Li)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)淮(Huai)晓(Xiao)利(Li)先(Xian)生(Sheng)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)非(Fei)独(Du)立(Li)董(Dong)事(Shi)。2、审(Shen)议(Yi)通(Tong)过(Guo)了(Liao)《关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)独(Du)立(Li)董(Dong)事(Shi)的(De)议(Yi)案(An)》;本(Ben)议(Yi)案(An)采(Cai)用(Yong)累(Lei)积(Ji)投(Tou)票(Piao)制(Zhi)的(De)方(Fang)式(Shi),选(Xuan)举(Ju)邓(Deng)超(Chao)、邹(Zou)志(Zhi)文(Wen)、郭(Guo)晔(Zuo)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)独(Du)立(Li)董(Dong)事(Shi),任(Ren)期(Qi)自(Zi)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)通(Tong)过(Guo)之(Zhi)日(Ri)起(Qi)三(San)年(Nian)。具(Ju)体(Ti)表(Biao)决(Jue)结(Jie)果(Guo)如(Ru)下(Xia):2.01选(Xuan)举(Ju)邓(Deng)超(Chao)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)独(Du)立(Li)董(Dong)事(Shi)表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)1,761,856,441股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)总(Zong)数(Shu)的(De)98.1619%。其(Qi)中(Zhong),中(Zhong)小(Xiao)股(Gu)东(Dong)同(Tong)意(Yi)12,363,796股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)总(Zong)数(Shu)的(De)27.2607%。邓(Deng)超(Chao)先(Xian)生(Sheng)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)独(Du)立(Li)董(Dong)事(Shi)。2.02选(Xuan)举(Ju)邹(Zou)志(Zhi)文(Wen)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)独(Du)立(Li)董(Dong)事(Shi)邹(Zou)志(Zhi)文(Wen)先(Xian)生(Sheng)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)独(Du)立(Li)董(Dong)事(Shi)。2.03选(Xuan)举(Ju)郭(Guo)晔(Zuo)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)独(Du)立(Li)董(Dong)事(Shi)表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)1,761,802,144股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)总(Zong)数(Shu)的(De)98.1589%。其(Qi)中(Zhong),中(Zhong)小(Xiao)股(Gu)东(Dong)同(Tong)意(Yi)12,309,499股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)总(Zong)数(Shu)的(De)27.1409%。郭(Guo)晔(Zuo)女(Nv)士(Shi)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)独(Du)立(Li)董(Dong)事(Shi)。3、审(Shen)议(Yi)通(Tong)过(Guo)了(Liao)《关(Guan)于(Yu)选(Xuan)举(Ju)公(Gong)司(Si)第(Di)五(Wu)届(Jie)监(Jian)事(Shi)会(Hui)监(Jian)事(Shi)的(De)议(Yi)案(An)》。本(Ben)议(Yi)案(An)采(Cai)用(Yong)累(Lei)积(Ji)投(Tou)票(Piao)制(Zhi)的(De)方(Fang)式(Shi),选(Xuan)举(Ju)田(Tian)世(Shi)超(Chao)、任(Ren)乐(Le)乐(Le)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)监(Jian)事(Shi)会(Hui)非(Fei)职(Zhi)工(Gong)代(Dai)表(Biao)监(Jian)事(Shi)候(Hou)选(Xuan)人(Ren),与(Yu)职(Zhi)工(Gong)代(Dai)表(Biao)大(Da)会(Hui)选(Xuan)举(Ju)产(Chan)生(Sheng)的(De)一(Yi)名(Ming)职(Zhi)工(Gong)代(Dai)表(Biao)监(Jian)事(Shi)共(Gong)同(Tong)组(Zu)成(Cheng)公(Gong)司(Si)第(Di)五(Wu)届(Jie)监(Jian)事(Shi)会(Hui),任(Ren)期(Qi)自(Zi)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)通(Tong)过(Guo)之(Zhi)日(Ri)起(Qi)三(San)年(Nian)。具(Ju)体(Ti)表(Biao)决(Jue)结(Jie)果(Guo)如(Ru)下(Xia):3.01选(Xuan)举(Ju)田(Tian)世(Shi)超(Chao)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)监(Jian)事(Shi)会(Hui)监(Jian)事(Shi)表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)1,761,838,443股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)总(Zong)数(Shu)的(De)98.1609%。其(Qi)中(Zhong),中(Zhong)小(Xiao)股(Gu)东(Dong)同(Tong)意(Yi)12,345,798股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)总(Zong)数(Shu)的(De)27.2210%。田(Tian)世(Shi)超(Chao)先(Xian)生(Sheng)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)监(Jian)事(Shi)会(Hui)非(Fei)职(Zhi)工(Gong)代(Dai)表(Biao)监(Jian)事(Shi)。3.02选(Xuan)举(Ju)任(Ren)乐(Le)乐(Le)为(Wei)公(Gong)司(Si)第(Di)五(Wu)届(Jie)监(Jian)事(Shi)会(Hui)监(Jian)事(Shi)表(Biao)决(Jue)结(Jie)果(Guo):同(Tong)意(Yi)1,761,820,141股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)东(Dong)所(Suo)持(Chi)股(Gu)份(Fen)总(Zong)数(Shu)的(De)98.1599%。其(Qi)中(Zhong),中(Zhong)小(Xiao)股(Gu)东(Dong)同(Tong)意(Yi)12,327,496股(Gu),占(Zhan)出(Chu)席(Xi)会(Hui)议(Yi)中(Zhong)小(Xiao)股(Gu)东(Dong)所(Suo)持(Chi)有(You)表(Biao)决(Jue)权(Quan)股(Gu)份(Fen)总(Zong)数(Shu)的(De)27.1806%。任(Ren)乐(Le)乐(Le)女(Nv)士(Shi)当(Dang)选(Xuan)为(Wei)第(Di)五(Wu)届(Jie)监(Jian)事(Shi)会(Hui)非(Fei)职(Zhi)工(Gong)代(Dai)表(Biao)监(Jian)事(Shi)。四(Si)、律(Lv)师(Shi)出(Chu)具(Ju)法(Fa)律(Lv)意(Yi)见(Jian)书(Shu)情(Qing)况(Kuang)1、律(Lv)师(Shi)事(Shi)务(Wu)所(Suo):江(Jiang)苏(Su)尚(Shang)韬(Zuo)律(Lv)师(Shi)事(Shi)务(Wu)所(Suo)2、律(Lv)师(Shi)姓(Xing)名(Ming):陈(Chen)瑞(Rui)良(Liang)、周(Zhou)宁(Ning)3、结(Jie)论(Lun)性(Xing)意(Yi)见(Jian):本(Ben)所(Suo)律(Lv)师(Shi)认(Ren)为(Wei),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)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)的(De)召(Zhao)集(Ji)及(Ji)召(Zhao)开(Kai)程(Cheng)序(Xu)、召(Zhao)集(Ji)人(Ren)及(Ji)出(Chu)席(Xi)人(Ren)员(Yuan)资(Zi)格(Ge)、表(Biao)决(Jue)程(Cheng)序(Xu)及(Ji)表(Biao)决(Jue)结(Jie)果(Guo)均(Jun)符(Fu)合(He)《公(Gong)司(Si)法(Fa)》、《上(Shang)市(Shi)公(Gong)司(Si)股(Gu)东(Dong)大(Da)会(Hui)规(Gui)则(Ze)》及(Ji)《公(Gong)司(Si)章(Zhang)程(Cheng)》的(De)规(Gui)定(Ding),本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)通(Tong)过(Guo)的(De)决(Jue)议(Yi)合(He)法(Fa)有(You)效(Xiao)。五(Wu)、备(Bei)查(Cha)文(Wen)件(Jian)1、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)2018年(Nian)第(Di)二(Er)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)决(Jue)议(Yi);2、江(Jiang)苏(Su)尚(Shang)韬(Zuo)律(Lv)师(Shi)事(Shi)务(Wu)所(Suo)《关(Guan)于(Yu)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)2018年(Nian)第(Di)二(Er)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)的(De)法(Fa)律(Lv)意(Yi)见(Jian)书(Shu)》。特(Te)此(Ci)公(Gong)告(Gao)。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)二(Er)○一(Yi)八(Ba)年(Nian)十(Shi)月(Yue)十(Shi)三(San)日(Ri)

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