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原计划从汉中走国道翻越秦岭去西安，由于赶上了五一节，虽说高速不收费，不愿意凑热闹，跟上班族的年轻人抢道路，于是，改道去宝鸡。在网上一搜，去宝鸡也是翻越秦岭，而且景色更美丽。
2024年12月06日，实际上，当气温超过40度时，不建议使用电扇，这反而会让室内温度更高。
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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)任(Ren)免(Mian)公(Gong)司(Si)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)的(De)公(Gong)告(Gao)2019-10-18 03:42·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)：2019-070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)任(Ren)免(Mian)公(Gong)司(Si)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)的(De)公(Gong)告(Gao)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)。2019年(Nian)10月(Yue)17日(Ri)，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)召(Zhao)开(Kai)第(Di)五(Wu)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)九(Jiu)次(Ci)会(Hui)议(Yi)，审(Shen)议(Yi)通(Tong)过(Guo)了(Liao)《公(Gong)司(Si)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)任(Ren)免(Mian)事(Shi)项(Xiang)》的(De)议(Yi)案(An)。董(Dong)事(Shi)会(Hui)决(Jue)定(Ding)任(Ren)免(Mian)公(Gong)司(Si)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)，具(Ju)体(Ti)如(Ru)下(Xia)：因(Yin)工(Gong)作(Zuo)需(Xu)要(Yao)，免(Mian)去(Qu)张(Zhang)光(Guang)耀(Yao)先(Xian)生(Sheng)公(Gong)司(Si)财(Cai)务(Wu)总(Zong)监(Jian)的(De)职(Zhi)务(Wu)，另(Ling)有(You)任(Ren)用(Yong)。任(Ren)命(Ming)饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi)担(Dan)任(Ren)公(Gong)司(Si)财(Cai)务(Wu)总(Zong)监(Jian)。张(Zhang)光(Guang)耀(Yao)先(Xian)生(Sheng)仍(Reng)任(Ren)公(Gong)司(Si)董(Dong)事(Shi)。特(Te)此(Ci)公(Gong)告(Gao)。附(Fu)件(Jian)：饶(Rao)冰(Bing)笑(Xiao)女(Nv)士(Shi)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)2019年(Nian)10月(Yue)18日(Ri)附(Fu)件(Jian)：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)。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)。
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