公司召开独立董事委员会2020年第一次会议、第三届董事会第四十二次会议
2020nian11yue19ri,zhongguojixieshebeigongchenggufenyouxiangongsidisanjiedongshihuitimingweiyuanhuidiwucihuiyi、dongshizhangtonggongsidulidongshizhuantigoutonghui、dulidongshiweiyuanhui2020niandiyicihuiyi、disanjiedongshihuixinchouweiyuanhuidiwucihuiyi、disanjiedongshihuidisishiercihuiyizaizhongshejituandashayicizhaokai。
gongsidongshizhangbaishaotongzhuchiledongshizhangtonggongsidulidongshizhuantigoutonghui,jiugongsijingyingqingkuang、dongshihuiyunxingqingkuang、fazhanzhanlvedengyititingqulexianchangcanhuidedulidongshideyijianhejianyi。cicizhuantigoutonghuishianzhao《xiangganglianhejiaoyisuoyouxiangongsizhengquanshangshiguize》zuixinyouguanyaoqiujuxingde,shiwanshangongsizhilideyouyizhongyaojucuo。
dulidongshiweiyuanhui2020niandiyicihuiyiweiraogongsi2021-2023nianchixuguanlianjiaoyizhuantishixiang,tingquledulicaiwuguwenhegongsizhuguanbumendezhuantihuibao,shenyilexiangguanyian。dulidongshiweiyuanhuizaikaolvdulicaiwuguwenjiuyouguanchixuguanlianjiaoyixieyidegongpingxingjihelixingdetuijianyijianhou,pizhunleyishangshixiang。
gongsidisanjiedongshihuidisishiercihuiyiyoubaishaotongdongshizhangzhuchi。huiyishenyitongguolegongsidongshidiaozheng、pinrengongsizongjingli、fuzongjingli、gongsijigoudiaozheng、gongsi2020nianzhongcengganbuhuanjiefangan、gongsiweilaisannianchixuguanlianjiaoyihetiqingzhaokaigongsi2020niandisancilinshigudongdahuidengyian。tiqingzhaokaigudongdahuidegonggaoyutongrizaixiangganglianjiaosuowangzhanjigongsiwaiwangshangfabu。
zuihou,gongsixinyijielingdaobanziyuquantidongshijianmian,bingjiugongsifazhanjidangqiangongzuodengyitijinxingleshenrugoutonghejiaoliu。