海盗2斯塔尼蒂的复仇 -人生就是博官网

　　鉴于公司第五届董事会任期届满，根据《公司法》、《深圳证券交易所上市公司自律监管指引第1号一主板上市公司规范运作》、《公司章程》等相关规定，公司董事会将进行换届选举。通过符合《公司章程》规定的推荐人推荐并经公司董事会提名委员会资格审查，公司董事会同意提名冷志斌先生、施金霞女士、吉素琴女士、潘恩海先生、朱鹏程先生、樊军先生为公司第六届董事会非独立董事候选人。...り(（)(（（)(3)(33)(）)(））)(异)(yiyi)(地)(didi)(股)(gugu)(东)(dongdong)(可)(keke)(凭)(pingping)(以)(yiyi)(上)(shangshang)(有)(youyou)(关)(guanguan)(证)(zhengzheng)(件)(jianjian)(采)(caicai)(取)(ququ)(信)(xinxin)(函)(hanhan)(或)(huohuo)(传)(chuanchuan)(真)(zhenzhen)(方)(fangfang)(式)(shishi)(登)(dengdeng)(记)(jiji)(，)(，，)(不)(bubu)(接)(jiejie)(受)(shoushou)(电)(diandian)(话)(huahua)(登)(dengdeng)(记)(jiji)(。)(。。)(信)(xinxin)(函)(hanhan)(或)(huohuo)(传)(chuanchuan)(真)(zhenzhen)(方)(fangfang)(式)(shishi)(须)(xuxu)(在)(zaizai)(2)(22)(0)(00)(2)(22)(3)(33)(年)(niannian)(6)(66)(月)(yueyue)(2)(22)(9)(99)(日)(riri)(1)(11)(7)(77)(:)(::)(0)(00)(0)(00)(前)(qianqian)(送)(songsong)(达)(dada)(本)(benben)(公)(gonggong)(司)(sisi)(。)(。。)(采)(caicai)(用)(yongyong)(信)(xinxin)(函)(hanhan)(方)(fangfang)(式)(shishi)(登)(dengdeng)(记)(jiji)(的)(dede)(，)(，，)(信)(xinxin)(函)(hanhan)(请)(qingqing)(寄)(jiji)(至)(zhizhi)(：)(：：)(安)(anan)(徽)(huihui)(省)(shengsheng)(合)(hehe)(肥)(feifei)(市)(shishi)(马)(mama)(鞍)(anan)(山)(shanshan)(路)(lulu)(7)(77)(6)(66)(号)(haohao)(能)(nengneng)(源)(yuanyuan)(大)(dada)(厦)(shasha)(1)(11)(0)(00)(0)(00)(9)(99)(室)(shishi)(，)(，，)(邮)(youyou)(政)(zhengzheng)(编)(bianbian)(码)(mama)(2)(22)(3)(33)(0)(00)(0)(00)(1)(11)(1)(11)(，)(，，)(信)(xinxin)(函)(hanhan)(请)(qingqing)(注)(zhuzhu)(明)(mingming)(“)(““)(2)(22)(0)(00)(2)(22)(3)(33)(年)(niannian)(第)(didi)(二)(erer)(次)(cici)(临)(linlin)(时)(shishi)(股)(gugu)(东)(dongdong)(大)(dada)(会)(huihui)(”)(””)(字)(zizi)(样)(yangyang)(。)(。。)。(。。)。

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　　鉴于公司第五届董事会任期届满，根据《公司法》、《深圳证券交易所上市公司自律监管指引第1号一主板上市公司规范运作》、《公司章程》等相关规定，公司董事会将进行换届选举。通过符合《公司章程》规定的推荐人推荐并经公司董事会提名委员会资格审查，公司董事会同意提名冷志斌先生、施金霞女士、吉素琴女士、潘恩海先生、朱鹏程先生、樊军先生为公司第六届董事会非独立董事候选人。。nlhyfx0海盗2斯塔尼蒂的复仇 - ���� - �����......pzqqwvogouげ　(股)(gugu)(东)(dongdong)(参)(cancan)(加)(jiajia)(会)(huihui)(议)(yiyi)(请)(qingqing)(持)(chichi)(股)(gugu)(东)(dongdong)(账)(zhangzhang)(户)(huhu)(卡)(kaka)(及)(jiji)(本)(benben)(人)(renren)(身)(shenshen)(份)(fenfen)(证)(zhengzheng)(，)(，，)(委)(weiwei)(托)(tuotuo)(代)(daidai)(理)(lili)(人)(renren)(持)(chichi)(本)(benben)(人)(renren)(身)(shenshen)(份)(fenfen)(证)(zhengzheng)(、)(、、)(授)(shoushou)(权)(quanquan)(委)(weiwei)(托)(tuotuo)(书)(shushu)(、)(、、)(委)(weiwei)(托)(tuotuo)(人)(renren)(股)(gugu)(东)(dongdong)(账)(zhangzhang)(户)(huhu)(卡)(kaka)(、)(、、)(委)(weiwei)(托)(tuotuo)(人)(renren)(身)(shenshen)(份)(fenfen)(证)(zhengzheng)(；)(；；)(法)(fafa)(人)(renren)(股)(gugu)(东)(dongdong)(持)(chichi)(营)(yingying)(业)(yeye)(执)(zhizhi)(照)(zhaozhao)(复)(fufu)(印)(yinyin)(件)(jianjian)(、)(、、)(法)(fafa)(定)(dingding)(代)(daidai)(表)(biaobiao)(人)(renren)(授)(shoushou)(权)(quanquan)(委)(weiwei)(托)(tuotuo)(书)(shushu)(、)(、、)(股)(gugu)(东)(dongdong)(账)(zhangzhang)(户)(huhu)(卡)(kaka)(、)(、、)(出)(chuchu)(席)(xixi)(人)(renren)(身)(shenshen)(份)(fenfen)(证)(zhengzheng)(登)(dengdeng)(记)(jiji)(。)(。。)(股)(gugu)(东)(dongdong)(可)(keke)(选)(xuanxuan)(择)(zeze)(现)(xianxian)(场)(changchang)(登)(dengdeng)(记)(jiji)(、)(、、)(传)(chuanchuan)(真)(zhenzhen)(或)(huohuo)(信)(xinxin)(件)(jianjian)(登)(dengdeng)(记)(jiji)(。)(。。)(。。)。

　　5.1.3具体转换费率”lcv13k海盗2斯塔尼蒂的复仇 - ���� - �����......9cl9yelpif﹎.εз︷:﹎::..:*●.。::°o¤,,¤o°`°o¤*.:*‘..:*.:*’.*εз→︷╅╊(ˉ`._.._.′ˉ)(ˉ`′ˉ)`..′　(公)(gonggong)(司)(sisi)(董)(dongdong)(事)(shishi)(会)(huihui)(同)(tongtong)(意)(yiyi)(于)(yuyu)(2)(22)(0)(00)(2)(22)(3)(33)(年)(niannian)(6)(66)(月)(yueyue)(2)(22)(9)(99)(日)(riri)(在)(zaizai)(公)(gonggong)(司)(sisi)(会)(huihui)(议)(yiyi)(室)(shishi)(召)(zhaozhao)(开)(kaikai)(2)(22)(0)(00)(2)(22)(3)(33)(年)(niannian)(第)(didi)(三)(sansan)(次)(cici)(临)(linlin)(时)(shishi)(股)(gugu)(东)(dongdong)(大)(dada)(会)(huihui)(。)(。。)(。。)。

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