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达到3级(标准级)水平的公司有20家没有达到标准级、尚处于2级(潜力级)水平的有10家仍有2家公司的信息传播广度表现非常弱处于最低一级(深水级)水平希望能够引起公司重视
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驳补苍补颈驳补苍丑别苍、驳补苍测耻肠丑别苍驳诲补苍蝉丑颈产补颈诲别丑耻苍测颈苍,测辞苍驳测耻补苍产耻辩耻别蝉丑补辞虫颈补苍驳辩颈补苍锄辞耻诲别测辞苍驳辩颈。箩耻迟颈濒补颈办补苍,苍辞苍驳测别测颈苍虫颈苍驳2000尘别颈测耻补苍辩颈肠耻苍,箩颈苍测辞耻测颈苍颈补苍辩颈丑别濒颈补苍驳苍颈补苍辩颈,濒颈濒惫箩耻苍飞别颈4.9%;驳辞苍驳蝉丑补苍驳测颈苍虫颈苍驳锄丑耻迟耻颈测颈苍颈补苍辩颈濒颈濒惫4.3%、5飞补苍尘别颈测耻补苍辩颈肠耻苍诲别肠丑补苍辫颈苍;辫耻蹿补测颈苍虫颈苍驳丑别箩颈补苍蝉丑别测颈苍虫颈苍驳诲别尘别颈测耻补苍肠耻苍办耻补苍锄丑辞苍驳濒别颈箩颈补辞诲耻辞。辫耻蹿补测颈苍虫颈苍驳测颈濒颈濒惫3.5%测颈蝉丑补苍驳诲别肠丑补苍辫颈苍濒补颈办补苍,辩颈驳辞耻箩颈苍别测辞耻3000尘别颈测耻补苍辩颈、1飞补苍尘别颈测耻补苍辩颈、5飞补苍尘别颈测耻补苍辩颈蝉补苍锄丑辞苍驳。肠耻苍办耻补苍辩颈虫颈补苍蹿别苍飞别颈3驳别测耻别、6驳别测耻别、1苍颈补苍,濒颈濒惫锄耻颈驳补辞诲补诲补辞4.2%;箩颈补苍蝉丑别测颈苍虫颈苍驳锄别补苍锄丑补辞辩颈驳辞耻箩颈苍别箩颈苍虫颈苍驳测补苍驳别丑耻补蹿别苍,箩颈苍别测耻别诲补濒颈濒惫测耻别驳补辞。锄丑颈诲别驳耻补苍锄丑耻诲别蝉丑颈,箩颈补苍蝉丑别测颈苍虫颈苍驳诲别尘别颈测耻补苍肠耻苍办耻补苍锄丑辞苍驳丑耻补苍肠丑耻虫颈补苍濒颈补辞濒颈濒惫诲补辞驳耻补虫颈补苍虫颈补苍驳,濒颈谤耻辩颈虫颈补苍飞别颈别谤苍颈补苍诲别肠耻苍办耻补苍濒颈濒惫诲颈测耻测颈苍颈补苍诲别肠耻苍办耻补苍濒颈濒惫。
音(驰颈苍)乐(尝别)类(尝别颈)、表(叠颈补辞)(导(顿补辞))演(驰补苍)类(尝别颈)(戏(齿颈)剧(闯耻)影(驰颈苍驳)视(厂丑颈)表(叠颈补辞)演(驰补苍))、表(叠颈补辞)(导(顿补辞))演(驰补苍)类(尝别颈)(服(贵耻)装(窜丑耻补苍驳)表(叠颈补辞)演(驰补苍)):285分(贵别苍);
zainiboerzuirangrenbulijiedejiushinvxingshengliqiburangjinchufangchifan,youyicikazuojiejiushizheyang,beiyaoqiubunengjinchufangchifan,tajiuzhinengduanzhuoyipanmifan,zaimenkouyongshouzhuazhuofanchi,limianzhiyouliangzhongqingcai,meiyouyidianhunde。chenglongdagededianyingnizhidaoduoshao?wolaigeinituijian!2019-05-29 22:51·zuozhirenchenglongdianyingdaquanliebiao1976nian《shaolinmen》 chenglong / hongjinbao dongzuo、1976nian《xinjingwumen》 chenglong / Chang dongzuo/juqing1976nian《shaolinsimurenxiang》 chenglong / Hwang dongzuo1977nian《lixiaolongdeshengyusi》 chenglong / chake.nuolisi jilu1978nian《quanjing》 chenglong dongzuo1978nian《zuiquan》 chenglong / shitian dongzuo/xiju1978nian《feidujuanyunshan》 chenglong / liangxiaolong dongzuo1978nian《shehebabu》 chenglong / Kim dongzuo/juqing1979nian《xiaoquanguaizhao》 chenglong / tianjun dongzuo/xiju1980nian《shidichuma》 chenglong / yuanbiao dongzuo/xiju1982nian《longshaoye》 chenglong / Whang dongzuo1983nian《longtenghuyue》 chenglong / Chen dongzuo1983nian《Ajihua》 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dongzuo/xiju1983nian《longtenghuyao》 chenglong / shitian dongzuo1983nian《qimoumiaojiwufuxing》 chenglong / chenxinjian dongzuo/xiju1984nian《kuaicanche》 chenglong / hongjinbao dongzuo/xiju1984nian《shenyongshuangxiangpao》 chenglong / linzhengying1984nian《paodanfeichexuji》 chenglong / dian.mading dongzuo/xiju1985nian《longdexin》 chenglong / menghai dongzuo/xiju1985nian《xiarifuxing》 chenglong / qinxianglin dongzuo/xiju1985nian《weilongmengtan》 chenglong / danni.ailuo dongzuo/fanzui1987nian《Ajihuaxuji》 chenglong / zhangmanyu dongzuo/xiju1987nian《longxionghudi》 chenglong / tanyongzuo juqing1988nian《baogaodianyuchang》 chenglong / liudehua dongzuo1988nian《jingchagushixuji》 chenglong / zhangmanyu dongzuo/xiju1988nian《feilongmengjiang》 chenglong / hongjinbao dongzuo/xiju1989nian《qiji》 chenglong / meiyanfang dongzuo/xiju1991nian《feiyingjihua》 chenglong / zhengyuling dongzuo/xiju1992nian《jingchagushiIIIchaojijingcha》 chenglong / yangziqiong dongzuo/xiju1992nian《shuanglonghui》 chenglong / zhangmanyu 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hongjinbao2003nian《longdeshenchu:shiluodepintu》 chenglong jilu2003nian《shanghaiwushi》 chenglong / ouwen.weierxun dongzuo/maoxian2003nian《qianjibian》 chenglong / hechaoyi dongzuo/maoxian2003nian《longdeshenchu:shiluodepintu》 chenglong jilu2004nian《xinjingchagushi》 chenglong / xiezuofeng dongzuo/juqing2004nian《huanyoudiqiu80tian》 chenglong / shidifu.kugen dongzuo/maoxian2004nian《dalaoaimeili》 chenglong / lijianren xiju2004nian《qianjibian2huadudazhan》 chenglong / fanbingbing dongzuo/maoxian2005nian《shenhua》 chenglong / jinxishan dongzuo/maoxian2006nian《baobeijihua》 chenglong / gutianle dongzuo/xiju2007nian《jianfengshike3》 chenglong / kelisi.take dongzuo/xiju2008nian《gongfuzhiwang》 chenglong / lilianjie dongzuo2008nian《tianxiawudizhilongweitianxia》 chenglong / yuanxiaotian dongzuo2008nian《gongfuxiongmao》 chenglong / liuyuling dongzuo/donghua2009nian《xinsushijian》 chenglong / xujinglei dongzuo/juqing2003nian《longdeshenchu:shiluodepintu》 chenglong jilu2004nian《xinjingchagushi》 chenglong / xiezuofeng dongzuo/juqing2004nian《huanyoudiqiu80tian》 chenglong / shidifu.kugen dongzuo/maoxian2004nian《dalaoaimeili》 chenglong / lijianren xiju2004nian《qianjibian2huadudazhan》 chenglong / fanbingbing dongzuo/maoxian2005nian《shenhua》 chenglong / jinxishan dongzuo/maoxian2006nian《baobeijihua》 chenglong / gutianle dongzuo/xiju2007nian《jianfengshike3》 chenglong / kelisi.take dongzuo/xiju2008nian《gongfuzhiwang》 chenglong / lilianjie dongzuo2008nian《tianxiawudizhilongweitianxia》 chenglong / yuanxiaotian dongzuo2008nian《gongfuxiongmao》 chenglong / liuyuling dongzuo/donghua2009nian《xinsushijian》 chenglong / xujinglei dongzuo/juqing
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)召(Zhao)开(Kai)2020年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)的(De)通(Tong)知(Zhi)2020-02-27 00:46·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):2019-018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)。本(Ben)公(Gong)司(Si)定(Ding)于(Yu)2020年(Nian)3月(Yue)16日(Ri)召(Zhao)开(Kai)2020年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)。现(Xian)将(Jiang)有(You)关(Guan)事(Shi)项(Xiang)通(Tong)知(Zhi)如(Ru)下(Xia):一(Yi)、基(Ji)本(Ben)情(Qing)况(Kuang)(一(Yi))股(Gu)东(Dong)大(Da)会(Hui)届(Jie)次(Ci):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)2020年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)。(二(Er))股(Gu)东(Dong)大(Da)会(Hui)的(De)召(Zhao)集(Ji)人(Ren):本(Ben)公(Gong)司(Si)董(Dong)事(Shi)会(Hui)。(三(San))会(Hui)议(Yi)组(Zu)织(Zhi)召(Zhao)集(Ji)程(Cheng)序(Xu)的(De)合(He)法(Fa)、合(He)规(Gui)性(Xing):本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)的(De)组(Zu)织(Zhi)召(Zhao)集(Ji)程(Cheng)序(Xu)符(Fu)合(He)有(You)关(Guan)法(Fa)律(Lv)、行(Xing)政(Zheng)法(Fa)规(Gui)、部(Bu)门(Men)规(Gui)章(Zhang)、规(Gui)范(Fan)性(Xing)文(Wen)件(Jian)以(Yi)及(Ji)《公(Gong)司(Si)章(Zhang)程(Cheng)》的(De)规(Gui)定(Ding)。(四(Si))会(Hui)议(Yi)召(Zhao)开(Kai)方(Fang)式(Shi)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)采(Cai)用(Yong)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)召(Zhao)开(Kai)。股(Gu)东(Dong)的(De)同(Tong)一(Yi)表(Biao)决(Jue)权(Quan)只(Zhi)能(Neng)在(Zai)现(Xian)场(Chang)投(Tou)票(Piao)或(Huo)网(Wang)络(Luo)投(Tou)票(Piao)中(Zhong)选(Xuan)择(Ze)一(Yi)种(Zhong),重(Zhong)复(Fu)表(Biao)决(Jue)的(De)以(Yi)第(Di)一(Yi)次(Ci)投(Tou)票(Piao)结(Jie)果(Guo)为(Wei)准(Zhun)。(五(Wu))会(Hui)议(Yi)的(De)时(Shi)间(Jian)和(He)地(Di)点(Dian)网(Wang)络(Luo)投(Tou)票(Piao)时(Shi)间(Jian):本(Ben)公(Gong)司(Si)将(Jiang)通(Tong)过(Guo)深(Shen)圳(Zhen)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)的(De)交(Jiao)易(Yi)系(Xi)统(Tong)和(He)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)(http://wltp.cninfo.com.cn)向(Xiang)股(Gu)东(Dong)提(Ti)供(Gong)网(Wang)络(Luo)投(Tou)票(Piao)平(Ping)台(Tai)。通(Tong)过(Guo)深(Shen)圳(Zhen)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)的(De)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)2020年(Nian)3月(Yue)16日(Ri)9:30-11:30,13:00-15:00;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)2020年(Nian)3月(Yue)16日(Ri)9:15-15:00。网(Wang)络(Luo)投(Tou)票(Piao)的(De)具(Ju)体(Ti)方(Fang)法(Fa)及(Ji)操(Cao)作(Zuo)流(Liu)程(Cheng)请(Qing)见(Jian)本(Ben)通(Tong)知(Zhi)的(De)附(Fu)件(Jian)4。会(Hui)议(Yi)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)第(Di)六(Liu)会(Hui)议(Yi)室(Shi)。时(Shi)值(Zhi)新(Xin)冠(Guan)病(Bing)毒(Du)感(Gan)染(Ran)的(De)肺(Fei)炎(Yan)疫(Yi)情(Qing)期(Qi)间(Jian),为(Wei)减(Jian)少(Shao)人(Ren)员(Yuan)聚(Ju)集(Ji),本(Ben)公(Gong)司(Si)提(Ti)倡(Chang)各(Ge)位(Wei)股(Gu)东(Dong)通(Tong)过(Guo)网(Wang)络(Luo)投(Tou)票(Piao)的(De)方(Fang)式(Shi)参(Can)与(Yu)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)。(六(Liu))股(Gu)权(Quan)登(Deng)记(Ji)日(Ri):2020年(Nian)3月(Yue)9日(Ri)(星(Xing)期(Qi)一(Yi))。(七(Qi))出(Chu)席(Xi)对(Dui)象(Xiang)1.于(Yu)本(Ben)次(Ci)会(Hui)议(Yi)股(Gu)权(Quan)登(Deng)记(Ji)日(Ri)(2020年(Nian)3月(Yue)9日(Ri))下(Xia)午(Wu)收(Shou)市(Shi)时(Shi)在(Zai)中(Zhong)国(Guo)结(Jie)算(Suan)深(Shen)圳(Zhen)分(Fen)公(Gong)司(Si)登(Deng)记(Ji)在(Zai)册(Ce)的(De)本(Ben)公(Gong)司(Si)全(Quan)体(Ti)普(Pu)通(Tong)股(Gu)股(Gu)东(Dong)均(Jun)有(You)权(Quan)出(Chu)席(Xi)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui),也(Ye)可(Ke)以(Yi)以(Yi)书(Shu)面(Mian)形(Xing)式(Shi)委(Wei)托(Tuo)代(Dai)理(Li)人(Ren)出(Chu)席(Xi)会(Hui)议(Yi)和(He)参(Can)加(Jia)表(Biao)决(Jue),代(Dai)理(Li)人(Ren)不(Bu)必(Bi)是(Shi)本(Ben)公(Gong)司(Si)股(Gu)东(Dong);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);3.公(Gong)司(Si)聘(Pin)请(Qing)的(De)律(Lv)师(Shi)。二(Er)、会(Hui)议(Yi)审(Shen)议(Yi)事(Shi)项(Xiang)(一(Yi))此(Ci)次(Ci)会(Hui)议(Yi)将(Jiang)审(Shen)议(Yi)如(Ru)下(Xia)议(Yi)案(An):关(Guan)于(Yu)续(Xu)聘(Pin)会(Hui)计(Ji)师(Shi)事(Shi)务(Wu)所(Suo)的(De)议(Yi)案(An)。(二(Er))议(Yi)案(An)披(Pi)露(Lu)情(Qing)况(Kuang)上(Shang)述(Shu)议(Yi)案(An)已(Yi)经(Jing)本(Ben)公(Gong)司(Si)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)十(Shi)二(Er)次(Ci)会(Hui)议(Yi)审(Shen)议(Yi)通(Tong)过(Guo),相(Xiang)关(Guan)会(Hui)议(Yi)决(Jue)议(Yi)内(Nei)容(Rong)请(Qing)详(Xiang)见(Jian)本(Ben)公(Gong)司(Si)于(Yu)2020年(Nian)2月(Yue)27日(Ri)在(Zai)巨(Ju)潮(Chao)资(Zi)讯(Xun)网(Wang)及(Ji)中(Zhong)国(Guo)证(Zheng)券(Quan)报(Bao)、证(Zheng)券(Quan)时(Shi)报(Bao)、上(Shang)海(Hai)证(Zheng)券(Quan)报(Bao)、证(Zheng)券(Quan)日(Ri)报(Bao)等(Deng)媒(Mei)体(Ti)上(Shang)发(Fa)布(Bu)的(De)公(Gong)告(Gao)。议(Yi)案(An)具(Ju)体(Ti)内(Nei)容(Rong)请(Qing)见(Jian)本(Ben)通(Tong)知(Zhi)的(De)附(Fu)件(Jian)1。三(San)、议(Yi)案(An)编(Bian)码(Ma)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)议(Yi)案(An)编(Bian)码(Ma)如(Ru)下(Xia)表(Biao):四(Si)、现(Xian)场(Chang)会(Hui)议(Yi)的(De)登(Deng)记(Ji)方(Fang)法(Fa)(二(Er))登(Deng)记(Ji)方(Fang)法(Fa)股(Gu)东(Dong)可(Ke)以(Yi)以(Yi)现(Xian)场(Chang)递(Di)交(Jiao)、信(Xin)函(Han)邮(You)寄(Ji)、传(Chuan)真(Zhen)方(Fang)式(Shi)办(Ban)理(Li)登(Deng)记(Ji)。登(Deng)记(Ji)须(Xu)填(Tian)写(Xie)现(Xian)场(Chang)参(Can)会(Hui)登(Deng)记(Ji)书(Shu)(详(Xiang)见(Jian)本(Ben)通(Tong)知(Zhi)的(De)附(Fu)件(Jian)2)。以(Yi)现(Xian)场(Chang)递(Di)交(Jiao)方(Fang)式(Shi)办(Ban)理(Li)登(Deng)记(Ji)的(De),自(Zi)然(Ran)人(Ren)股(Gu)东(Dong)应(Ying)向(Xiang)本(Ben)公(Gong)司(Si)提(Ti)交(Jiao)其(Qi)本(Ben)人(Ren)股(Gu)东(Dong)账(Zhang)户(Hu)卡(Ka)、开(Kai)立(Li)该(Gai)股(Gu)东(Dong)账(Zhang)户(Hu)卡(Ka)所(Suo)使(Shi)用(Yong)的(De)身(Shen)份(Fen)证(Zheng)件(Jian)。自(Zi)然(Ran)人(Ren)股(Gu)东(Dong)委(Wei)托(Tuo)他(Ta)人(Ren)代(Dai)理(Li)出(Chu)席(Xi)会(Hui)议(Yi)的(De),除(Chu)上(Shang)述(Shu)材(Cai)料(Liao)外(Wai),代(Dai)理(Li)人(Ren)还(Huan)应(Ying)持(Chi)其(Qi)本(Ben)人(Ren)身(Shen)份(Fen)证(Zheng)及(Ji)委(Wei)托(Tuo)人(Ren)签(Qian)署(Shu)的(De)授(Shou)权(Quan)委(Wei)托(Tuo)书(Shu);法(Fa)人(Ren)股(Gu)东(Dong)由(You)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)出(Chu)席(Xi)会(Hui)议(Yi)的(De),应(Ying)向(Xiang)本(Ben)公(Gong)司(Si)提(Ti)交(Jiao)该(Gai)法(Fa)人(Ren)的(De)股(Gu)东(Dong)账(Zhang)户(Hu)卡(Ka)、开(Kai)立(Li)该(Gai)股(Gu)东(Dong)账(Zhang)户(Hu)卡(Ka)所(Suo)使(Shi)用(Yong)的(De)证(Zheng)件(Jian)(如(Ru)营(Ying)业(Ye)执(Zhi)照(Zhao))复(Fu)印(Yin)件(Jian)(须(Xu)加(Jia)盖(Gai)该(Gai)法(Fa)人(Ren)的(De)公(Gong)章(Zhang))、法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)身(Shen)份(Fen)证(Zheng)明(Ming)。由(You)法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)委(Wei)托(Tuo)他(Ta)人(Ren)代(Dai)理(Li)出(Chu)席(Xi)会(Hui)议(Yi)的(De),除(Chu)上(Shang)述(Shu)材(Cai)料(Liao)外(Wai),代(Dai)理(Li)人(Ren)还(Huan)须(Xu)持(Chi)其(Qi)本(Ben)人(Ren)身(Shen)份(Fen)证(Zheng)、该(Gai)法(Fa)人(Ren)出(Chu)具(Ju)的(De)授(Shou)权(Quan)委(Wei)托(Tuo)书(Shu)(详(Xiang)见(Jian)本(Ben)通(Tong)知(Zhi)的(De)附(Fu)件(Jian)3)。以(Yi)信(Xin)函(Han)邮(You)寄(Ji)、传(Chuan)真(Zhen)方(Fang)式(Shi)进(Jin)行(Xing)登(Deng)记(Ji)的(De),请(Qing)股(Gu)东(Dong)比(Bi)照(Zhao)现(Xian)场(Chang)递(Di)交(Jiao)方(Fang)式(Shi)所(Suo)需(Xu)提(Ti)交(Jiao)的(De)材(Cai)料(Liao),向(Xiang)本(Ben)公(Gong)司(Si)提(Ti)供(Gong)相(Xiang)关(Guan)证(Zheng)件(Jian)的(De)复(Fu)印(Yin)件(Jian)(须(Xu)股(Gu)东(Dong)签(Qian)名(Ming)或(Huo)加(Jia)盖(Gai)公(Gong)章(Zhang))及(Ji)授(Shou)权(Quan)委(Wei)托(Tuo)书(Shu)原(Yuan)件(Jian)(若(Ruo)有(You))或(Huo)其(Qi)电(Dian)子(Zi)版(Ban),并(Bing)在(Zai)现(Xian)场(Chang)参(Can)加(Jia)会(Hui)议(Yi)时(Shi),提(Ti)交(Jiao)相(Xiang)关(Guan)证(Zheng)件(Jian)、授(Shou)权(Quan)委(Wei)托(Tuo)书(Shu)(若(Ruo)有(You))的(De)原(Yuan)件(Jian)。(三(San))登(Deng)记(Ji)的(De)地(Di)址(Zhi)及(Ji)联(Lian)系(Xi)方(Fang)式(Shi)地(Di)址(Zhi):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),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)办(Ban)公(Gong)室(Shi)电(Dian)话(Hua):025-52600072传(Chuan)真(Zhen):025-52600072邮(You)政(Zheng)编(Bian)码(Ma):210014联(Lian)系(Xi)人(Ren):余(Yu)玮(Zuo)琪(Zuo)(四(Si))登(Deng)记(Ji)及(Ji)参(Can)加(Jia)本(Ben)次(Ci)会(Hui)议(Yi)的(De)股(Gu)东(Dong)的(De)各(Ge)项(Xiang)费(Fei)用(Yong)须(Xu)自(Zi)理(Li)。特(Te)此(Ci)通(Tong)知(Zhi)。附(Fu)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)2020年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)议(Yi)案(An);2.现(Xian)场(Chang)参(Can)会(Hui)登(Deng)记(Ji)书(Shu);3.授(Shou)权(Quan)委(Wei)托(Tuo)书(Shu);4.参(Can)加(Jia)网(Wang)络(Luo)投(Tou)票(Piao)的(De)具(Ju)体(Ti)操(Cao)作(Zuo)流(Liu)程(Cheng)。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)2月(Yue)27日(Ri)附(Fu)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)2020年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)议(Yi)案(An)请(Qing)各(Ge)位(Wei)股(Gu)东(Dong)审(Shen)议(Yi)以(Yi)下(Xia)议(Yi)案(An):关(Guan)于(Yu)续(Xu)聘(Pin)会(Hui)计(Ji)师(Shi)事(Shi)务(Wu)所(Suo)的(De)议(Yi)案(An)天(Tian)职(Zhi)国(Guo)际(Ji)会(Hui)计(Ji)师(Shi)事(Shi)务(Wu)所(Suo)(特(Te)殊(Shu)有(You)限(Xian)合(He)伙(Huo))(以(Yi)下(Xia)简(Jian)称(Cheng)天(Tian)职(Zhi)国(Guo)际(Ji))具(Ju)备(Bei)从(Cong)事(Shi)证(Zheng)券(Quan)、期(Qi)货(Huo)相(Xiang)关(Guan)业(Ye)务(Wu)资(Zi)格(Ge),具(Ju)有(You)丰(Feng)富(Fu)的(De)上(Shang)市(Shi)公(Gong)司(Si)审(Shen)计(Ji)工(Gong)作(Zuo)经(Jing)验(Yan),已(Yi)为(Wei)本(Ben)公(Gong)司(Si)审(Shen)计(Ji)过(Guo)2018年(Nian)财(Cai)务(Wu)报(Bao)告(Gao)并(Bing)出(Chu)具(Ju)了(Liao)审(Shen)计(Ji)报(Bao)告(Gao)及(Ji)相(Xiang)关(Guan)意(Yi)见(Jian)。在(Zai)过(Guo)去(Qu)的(De)审(Shen)计(Ji)服(Fu)务(Wu)中(Zhong),天(Tian)职(Zhi)国(Guo)际(Ji)严(Yan)格(Ge)遵(Zun)循(Xun)相(Xiang)关(Guan)法(Fa)律(Lv)、法(Fa)规(Gui)和(He)政(Zheng)策(Ce),遵(Zun)照(Zhao)独(Du)立(Li)、客(Ke)观(Guan)、公(Gong)正(Zheng)的(De)执(Zhi)业(Ye)准(Zhun)则(Ze),勤(Qin)勉(Mian)尽(Jin)责(Ze),较(Jiao)好(Hao)地(Di)完(Wan)成(Cheng)了(Liao)公(Gong)司(Si)各(Ge)项(Xiang)审(Shen)计(Ji)工(Gong)作(Zuo),其(Qi)出(Chu)具(Ju)的(De)各(Ge)项(Xiang)报(Bao)告(Gao)能(Neng)够(Gou)客(Ke)观(Guan)、公(Gong)正(Zheng)、公(Gong)允(Yun)地(Di)反(Fan)映(Ying)公(Gong)司(Si)财(Cai)务(Wu)情(Qing)况(Kuang)和(He)经(Jing)营(Ying)结(Jie)果(Guo),切(Qie)实(Shi)履(Lv)行(Xing)了(Liao)审(Shen)计(Ji)机(Ji)构(Gou)职(Zhi)责(Ze),从(Cong)专(Zhuan)业(Ye)角(Jiao)度(Du)维(Wei)护(Hu)了(Liao)公(Gong)司(Si)及(Ji)股(Gu)东(Dong)的(De)合(He)法(Fa)权(Quan)益(Yi)。综(Zong)上(Shang),公(Gong)司(Si)拟(Ni)续(Xu)聘(Pin)天(Tian)职(Zhi)国(Guo)际(Ji)为(Wei)公(Gong)司(Si)2019年(Nian)度(Du)审(Shen)计(Ji)机(Ji)构(Gou),负(Fu)责(Ze)公(Gong)司(Si)2019年(Nian)度(Du)财(Cai)务(Wu)报(Bao)表(Biao)及(Ji)内(Nei)部(Bu)控(Kong)制(Zhi)审(Shen)计(Ji)工(Gong)作(Zuo)。附(Fu)件(Jian)2:现(Xian)场(Chang)参(Can)会(Hui)登(Deng)记(Ji)书(Shu)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)人(Ren)(本(Ben)机(Ji)构(Gou)) 系(Xi)你(Ni)公(Gong)司(Si)股(Gu)东(Dong),联(Lian)系(Xi)电(Dian)话(Hua): 。兹(Zi)确(Que)认(Ren),本(Ben)人(Ren)(本(Ben)机(Ji)构(Gou))将(Jiang)亲(Qin)自(Zi)(委(Wei)托(Tuo)代(Dai)理(Li)人(Ren)代(Dai)为(Wei))出(Chu)席(Xi)你(Ni)公(Gong)司(Si)于(Yu)2020年(Nian)3月(Yue)16日(Ri)举(Ju)行(Xing)的(De)2020年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui),特(Te)此(Ci)登(Deng)记(Ji)确(Que)认(Ren)。说(Shuo)明(Ming):1.以(Yi)邮(You)寄(Ji)或(Huo)传(Chuan)真(Zhen)方(Fang)式(Shi)登(Deng)记(Ji)的(De)股(Gu)东(Dong),请(Qing)将(Jiang)登(Deng)记(Ji)书(Shu)于(Yu)2020年(Nian)3月(Yue)13日(Ri)17点(Dian)之(Zhi)前(Qian)寄(Ji)发(Fa)至(Zhi)本(Ben)公(Gong)司(Si)董(Dong)事(Shi)会(Hui)办(Ban)公(Gong)室(Shi),地(Di)址(Zhi):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)。联(Lian)系(Xi)人(Ren):余(Yu)玮(Zuo)琪(Zuo)。邮(You)政(Zheng)编(Bian)码(Ma):210014。传(Chuan)真(Zhen)号(Hao)码(Ma):025-52600072。2.上(Shang)述(Shu)登(Deng)记(Ji)书(Shu)的(De)剪(Jian)报(Bao)、复(Fu)印(Yin)件(Jian)或(Huo)按(An)上(Shang)述(Shu)表(Biao)格(Ge)自(Zi)制(Zhi)均(Jun)有(You)效(Xiao)。附(Fu)件(Jian)3: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)2020年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)授(Shou)权(Quan)委(Wei)托(Tuo)书(Shu)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):兹(Zi)委(Wei)托(Tuo)_____________先(Xian)生(Sheng)(女(Nv)士(Shi))代(Dai)表(Biao)本(Ben)人(Ren)(本(Ben)机(Ji)构(Gou))出(Chu)席(Xi)你(Ni)公(Gong)司(Si)2020年(Nian)3月(Yue)16日(Ri)召(Zhao)开(Kai)的(De)2020年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui),对(Dui)以(Yi)下(Xia)议(Yi)案(An)以(Yi)投(Tou)票(Piao)的(De)方(Fang)式(Shi)代(Dai)为(Wei)行(Xing)使(Shi)表(Biao)决(Jue)权(Quan):说(Shuo)明(Ming):1.委(Wei)托(Tuo)人(Ren)应(Ying)在(Zai)委(Wei)托(Tuo)书(Shu)中(Zhong)“同(Tong)意(Yi)”“反(Fan)对(Dui)”“弃(Qi)权(Quan)”项(Xiang)下(Xia)的(De)方(Fang)格(Ge)内(Nei)选(Xuan)择(Ze)一(Yi)项(Xiang),使(Shi)用(Yong)“√”标(Biao)记(Ji)。事(Shi)先(Xian)未(Wei)作(Zuo)具(Ju)体(Ti)标(Biao)记(Ji)的(De),代(Dai)理(Li)人(Ren)可(Ke)按(An)自(Zi)己(Ji)的(De)意(Yi)愿(Yuan)表(Biao)决(Jue)。2.委(Wei)托(Tuo)期(Qi)限(Xian)为(Wei)自(Zi)本(Ben)授(Shou)权(Quan)委(Wei)托(Tuo)书(Shu)签(Qian)署(Shu)之(Zhi)日(Ri)起(Qi),至(Zhi)该(Gai)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)结(Jie)束(Shu)时(Shi)止(Zhi)。委(Wei)托(Tuo)人(Ren)姓(Xing)名(Ming)(名(Ming)称(Cheng)): 委(Wei)托(Tuo)日(Ri)期(Qi): 年(Nian) 月(Yue) 日(Ri)委(Wei)托(Tuo)人(Ren)证(Zheng)件(Jian)号(Hao)码(Ma)(统(Tong)一(Yi)社(She)会(Hui)信(Xin)用(Yong)代(Dai)码(Ma)):委(Wei)托(Tuo)人(Ren)股(Gu)东(Dong)账(Zhang)号(Hao): 委(Wei)托(Tuo)人(Ren)签(Qian)名(Ming)(盖(Gai)章(Zhang)):受(Shou)托(Tuo)人(Ren)签(Qian)名(Ming): 受(Shou)托(Tuo)人(Ren)身(Shen)份(Fen)证(Zheng)件(Jian)号(Hao)码(Ma):附(Fu)件(Jian)4:网(Wang)络(Luo)投(Tou)票(Piao)的(De)具(Ju)体(Ti)方(Fang)法(Fa)及(Ji)操(Cao)作(Zuo)流(Liu)程(Cheng)一(Yi)、网(Wang)络(Luo)投(Tou)票(Piao)的(De)程(Cheng)序(Xu)1.投(Tou)票(Piao)代(Dai)码(Ma):362239;2.投(Tou)票(Piao)简(Jian)称(Cheng):奥(Ao)特(Te)投(Tou)票(Piao);3.填(Tian)报(Bao)表(Biao)决(Jue)意(Yi)见(Jian):本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)议(Yi)案(An)均(Jun)为(Wei)非(Fei)累(Lei)计(Ji)投(Tou)票(Piao)议(Yi)案(An),填(Tian)报(Bao)表(Biao)决(Jue)意(Yi)见(Jian):同(Tong)意(Yi)、反(Fan)对(Dui)、弃(Qi)权(Quan);4.股(Gu)东(Dong)对(Dui)总(Zong)议(Yi)案(An)进(Jin)行(Xing)投(Tou)票(Piao),视(Shi)为(Wei)对(Dui)除(Chu)累(Lei)积(Ji)投(Tou)票(Piao)议(Yi)案(An)外(Wai)的(De)其(Qi)他(Ta)所(Suo)有(You)议(Yi)案(An)表(Biao)达(Da)相(Xiang)同(Tong)意(Yi)见(Jian)。股(Gu)东(Dong)对(Dui)总(Zong)议(Yi)案(An)与(Yu)具(Ju)体(Ti)议(Yi)案(An)重(Zhong)复(Fu)投(Tou)票(Piao)时(Shi),以(Yi)第(Di)一(Yi)次(Ci)有(You)效(Xiao)投(Tou)票(Piao)为(Wei)准(Zhun)。如(Ru)股(Gu)东(Dong)先(Xian)对(Dui)具(Ju)体(Ti)议(Yi)案(An)投(Tou)票(Piao)表(Biao)决(Jue),再(Zai)对(Dui)总(Zong)议(Yi)案(An)投(Tou)票(Piao)表(Biao)决(Jue),则(Ze)以(Yi)已(Yi)投(Tou)票(Piao)表(Biao)决(Jue)的(De)具(Ju)体(Ti)议(Yi)案(An)的(De)表(Biao)决(Jue)意(Yi)见(Jian)为(Wei)准(Zhun),其(Qi)他(Ta)未(Wei)表(Biao)决(Jue)的(De)议(Yi)案(An)以(Yi)总(Zong)议(Yi)案(An)的(De)表(Biao)决(Jue)意(Yi)见(Jian)为(Wei)准(Zhun);如(Ru)先(Xian)对(Dui)总(Zong)议(Yi)案(An)投(Tou)票(Piao)表(Biao)决(Jue),再(Zai)对(Dui)具(Ju)体(Ti)议(Yi)案(An)投(Tou)票(Piao)表(Biao)决(Jue),则(Ze)以(Yi)总(Zong)议(Yi)案(An)的(De)表(Biao)决(Jue)意(Yi)见(Jian)为(Wei)准(Zhun)。二(Er)、通(Tong)过(Guo)深(Shen)交(Jiao)所(Suo)交(Jiao)易(Yi)系(Xi)统(Tong)投(Tou)票(Piao)的(De)程(Cheng)序(Xu)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)可(Ke)以(Yi)通(Tong)过(Guo)深(Shen)圳(Zhen)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)的(De)交(Jiao)易(Yi)系(Xi)统(Tong)及(Ji)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)。对(Dui)上(Shang)述(Shu)两(Liang)种(Zhong)网(Wang)络(Luo)投(Tou)票(Piao)过(Guo)程(Cheng)中(Zhong)所(Suo)需(Xu)的(De)身(Shen)份(Fen)认(Ren)证(Zheng)、密(Mi)码(Ma)或(Huo)数(Shu)字(Zi)证(Zheng)书(Shu)服(Fu)务(Wu)及(Ji)投(Tou)票(Piao)的(De)具(Ju)体(Ti)操(Cao)作(Zuo)方(Fang)法(Fa),请(Qing)参(Can)考(Kao)为(Wei)深(Shen)圳(Zhen)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)提(Ti)供(Gong)网(Wang)络(Luo)投(Tou)票(Piao)服(Fu)务(Wu)的(De)深(Shen)圳(Zhen)证(Zheng)券(Quan)信(Xin)息(Xi)有(You)限(Xian)公(Gong)司(Si)网(Wang)站(Zhan)的(De)相(Xiang)关(Guan)介(Jie)绍(Shao),网(Wang)址(Zhi)为(Wei):http://wltp.cninfo.com.cn/gddh/main/tpzn.htm。
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2024-07-10 19:24·湖南日报