澳门游戏厅

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長發信用擔保有限公司召開第一屆董事會第一次會議暨第一次經營班子會

2016/5/23 13:44:59 發布:長發信用擔保   信息來源:本站   次瀏覽 字號:

  5YUE20RI,澳门游戏厅QUANZIZIGONGSI——JILINSHENGCHANGFAXINYONGDANBAOYOUXIANGONGSI(YIXIAJIANCHENGCHANGFAXINYONGDANBAOGONGSI)ZHAOKAIDIYIJIEDONGSHIHUIDIYICIHUIYIJIDIYICIJINGYINGBANZIHUI。澳门游戏厅DONGSHICHANGZHULI,CHANGFAXINYONGDANBAOGONGSIDONGSHICHANG、ZONGJINGLICHENKUIZONGZHUCHIHUIYIBINGJIANGHUA,GONGSIDONGSHIHAOYUBIN、LIUYANLI,FUZONGJINGLISUNCHANGYU,JIANSHIDENGSHAOJIANJIGONGSIQUANTIGONGZUORENYUANCANJIAHUIYI。

  會上宣讀了《公司股東決議》,審議通過公司組織架構及部門職能分工,確認聘任公司總經理、副總經理及中層管理人員,審議通過公司2016年度工作計劃及創立期費用支出明細,審議通過《公司董事會議事規則》《公司風險評審委員會議事規則》及《公司經營班子會議事規則》3個制度性文件。

  HUIYIZUIHOU,GONGSIDONGSHICHANGCHENKUIZONG、ZONGJINGLIZUOZHONGYAOJIANGHUA。TABIAOSHI,CHANGFAXINYONGDANBAOGONGSIDECHOUJIANDEYIYU澳门游戏厅LINGDAOYIJIGEBUSHIDEQUANLIZHICHIJIBANGZHU。JINGGUOQIANQICHOUBEIZUCHENGYUANDENULI,XIANZAIYIJINGZHENGSHICHENGLI。XIAYIBU,GONGSIYAOYUJITUANGEZIGONGSIJIAQIANGLIANXI,WEITIXINEIDESHANGXIAYOUQIYE,TIGONGZONGHEXINGRONGZIDANBAOFUWU;LINGYIFANGMIANYUJITUANJIANLILIANGHAOHEZUOGUANXIDESHANGYEYINXINGHEZUO,YOUXUANJIYOUKEHUKAIZHANYEWU,DAHAOGUANLIJICHU,TIGAOFENGXIANFANGKONGNENGLI。TAZHICHU,2016NIANSHIGONGSILIZU、QIBU、FAZHANZHINIAN,GONGSIYAOQUANLITUIJINGEXIANGYEWUYOUXUKAIZHAN。TAQIANGDIAO,澳门游戏厅DUIYUXINYONGDANBAOGONGSIDEWEILAIFAZHANJIYULEHOUWANG,XIWANGGONGSIBURUSHIMING、BUFUZHONGTUO,WEITUIDONGJITUANGONGSICHIXUJIANKANGKUAISUFAZHANZUOCHUGENGDAGONGXIAN。

  CIWAI,GONGSIHUANZUZHIQUANTIYUANGONGZHAOKAILELIANZHENGZHUANTIHUIYI。XITONGXUEXI澳门游戏厅DANGWEISHUJI、DONGSHICHANGHUAJINGBINTONGZHIZAILIANZHENGGONGZUOHUIYISHANGDEJIANGHUA。GONGSIDONGSHICHANG、ZONGJINGLICHENKUIZONGQIANGDIAO,YAOJIEHESHIJI,XIHUAGONGZUO,TUIDONGGONGSIDANGFENGLIANZHENGJIANSHEQUDEXINCHENGXIAO。YIYAOJINJINWEIRAOZHONGXINGONGZUOMUBIAORENWU,JIAQIANGDUCHA,JISHIFAXIANHEJIEJUECUNZAIDEWENTI,JIANJUEJIUZHENGYOULINGBUXING、YOUJINBUZHIDEXIANXIANG,QUEBAOZHENGLINGCHANGTONG;ERYAOJINJINZHUAZHUKAIZHAN“LIANGXUEYIZUO”XUEXIJIAOYUHUODONGDEDAHAOSHIJI,SHENRUXUEXIGUANCHEDANGZHANG,RENZHENKAIZHANDANGXINGDANGFENGDANGJIJIAOYUHECONGZHENGDAODEJIAOYU,BAOCHIDANGYUANGANBUSIXIANGCHUNJIE、DUIWUCHUNJIE、ZUOFENGCHUNJIEHEQINGZHENGLIANJIE;SANYAOJIANLIJIANQUANQUANLINEIKONGTIXIHEJIZHI,JIANLIWANSHANGEXIANGZHIDU,CHUBUJIANQUANGEGANGWEIGUANLIDEJIBENZHIDU、GUIFANQUANLIYUNXINGDELIANZHENGZHIDUHEJIANDUZHIDU。


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