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    ©2018 浙江bt365棋牌股份有限公司

公司召开2017年度股东大会

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【摘要】:
2018年5月15日上午,公司2017年度股东大会在公司办公楼六楼会议室召开。公司董事陈波、姚锦南、王青,职工监事张志远,以及公司股东参加了会议。公司董事姚锦南受董事会委托主持了本次会议。本次大会议共审议通过了《关于浙江bt365棋牌股份有限公司2017年度董事会工作报告的议案》、《关于浙江bt365棋牌股份有限公司2017年度监事会工作报告的议案》等9项议案。

2018年(nian)5月(yue)15日上午,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)2017年(nian)度(du)(du)股(gu)(gu)东(dong)大会(hui)在(zai)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)办公(gong)(gong)(gong)(gong)(gong)楼六(liu)楼会(hui)议(yi)(yi)(yi)室召开。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)陈波、姚(yao)锦南、王(wang)青,职工监事(shi)(shi)张志远,以(yi)及公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)东(dong)参加(jia)了会(hui)议(yi)(yi)(yi)。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)姚(yao)锦南受董(dong)(dong)(dong)事(shi)(shi)会(hui)委托主(zhu)持了本次会(hui)议(yi)(yi)(yi)。本次大会(hui)议(yi)(yi)(yi)共(gong)审议(yi)(yi)(yi)通过(guo)了《关(guan)于浙江bt365棋牌股(gu)(gu)份有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)2017年(nian)度(du)(du)董(dong)(dong)(dong)事(shi)(shi)会(hui)工作(zuo)报告(gao)的议(yi)(yi)(yi)案》、《关(guan)于浙江bt365棋牌股(gu)(gu)份有(you)限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)2017年(nian)度(du)(du)监事(shi)(shi)会(hui)工作(zuo)报告(gao)的议(yi)(yi)(yi)案》等9项(xiang)议(yi)(yi)(yi)案。

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