--- 2012年(nian)度股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)大(da)(da)會(hui)(hui)(hui)側記 2011年(nian)12月(yue)31日,固(gu)特(te)(te)(te)集團(tuan)(tuan)召(zhao)開2012年(nian)第(di)一次全(quan)體股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)大(da)(da)會(hui)(hui)(hui)。 會(hui)(hui)(hui)議(yi)(yi)由(you)集團(tuan)(tuan)董(dong)(dong)事會(hui)(hui)(hui)召(zhao)集,集團(tuan)(tuan)董(dong)(dong)事長吳(wu)銀隆(long)先生(sheng)主持會(hui)(hui)(hui)議(yi)(yi),到會(hui)(hui)(hui)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)及股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)代表(biao)占全(quan)體股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)人(ren)數的(de)(de)100%,符(fu)合《公(gong)(gong)(gong)司(si)法》及公(gong)(gong)(gong)司(si)章程的(de)(de)規定,合法有效(xiao)。 會(hui)(hui)(hui)上(shang),董(dong)(dong)事長吳(wu)銀隆(long)先生(sheng)為(wei)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)們詳細解讀(du)了(le)固(gu)特(te)(te)(te)集團(tuan)(tuan)的(de)(de)發展、現狀和未(wei)來以(yi)及股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)們心(xin)中(zhong)的(de)(de)疑惑。吳(wu)董(dong)(dong)表(biao)示(shi),未(wei)來三(san)年(nian),公(gong)(gong)(gong)司(si)將以(yi)“營(ying)銷”為(wei)中(zhong)心(xin),以(yi)“生(sheng)產(chan)”為(wei)保障,以(yi)“技術創新(xin)”和“人(ren)才戰略”為(wei)支撐(cheng)點,以(yi)推(tui)進(jin)科(ke)學(xue)管(guan)理(li)為(wei)手段,以(yi)投資擴張為(wei)推(tui)動,夯實(shi)(shi)固(gu)特(te)(te)(te)大(da)(da)文化,完善(shan)公(gong)(gong)(gong)司(si)經營(ying)機(ji)制,爭取實(shi)(shi)現業績穩步增長,以(yi)更優異(yi)的(de)(de)業績回(hui)報(bao)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)、回(hui)報(bao)社會(hui)(hui)(hui)。他熱情洋(yang)溢的(de)(de)講(jiang)解,使大(da)(da)家真實(shi)(shi)感受到了(le)固(gu)特(te)(te)(te)集團(tuan)(tuan)在超聲波領域孜(zi)孜(zi)以(yi)求的(de)(de)領先地位和傲人(ren)實(shi)(shi)力。同時吳(wu)董(dong)(dong)還分析了(le)固(gu)特(te)(te)(te)集團(tuan)(tuan)上(shang)市后給企業、股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)帶來的(de)(de)利(li)益。吳(wu)董(dong)(dong)表(biao)示(shi)公(gong)(gong)(gong)司(si)會(hui)(hui)(hui)切(qie)實(shi)(shi)本著對(dui)對(dui)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)負責的(de)(de)態度,開拓思維(wei)、科(ke)學(xue)決策,謀求企業長遠發展,既要(yao)實(shi)(shi)現企業營(ying)銷戰績輝煌的(de)(de)目(mu)標,又要(yao)確保股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)的(de)(de)利(li)益。最后他表(biao)示(shi)希望大(da)(da)家珍(zhen)惜發展機(ji)遇,堅(jian)定信心(xin),銳意(yi)進(jin)取,共同迎接固(gu)特(te)(te)(te)的(de)(de)輝煌。 按照股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)大(da)(da)會(hui)(hui)(hui)議(yi)(yi)程,本次會(hui)(hui)(hui)議(yi)(yi)審議(yi)(yi)通過了(le)《關于(yu)選舉公(gong)(gong)(gong)司(si)新(xin)一屆董(dong)(dong)事會(hui)(hui)(hui)的(de)(de)議(yi)(yi)案(an)(an)》、《股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)公(gong)(gong)(gong)約(yue)修改提(ti)案(an)(an)》、《關于(yu)公(gong)(gong)(gong)司(si)2011年(nian)度股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)分配(pei)方案(an)(an)的(de)(de)議(yi)(yi)案(an)(an)》、《關于(yu)充分發揮(hui)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)作用,推(tui)廣公(gong)(gong)(gong)司(si)的(de)(de)議(yi)(yi)案(an)(an)》、《關于(yu)固(gu)特(te)(te)(te)福利(li)基金(jin)運營(ying)狀況(kuang)的(de)(de)議(yi)(yi)案(an)(an)》、《員工持股(gu)(gu)(gu)(gu)(gu)計劃(hua)管(guan)理(li)辦(ban)法》等事宜。經審議(yi)(yi)...
發布時間(jian):
2012
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01
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09
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