--記廣(guang)東(dong)固(gu)特(te)超(chao)聲(sheng)股(gu)(gu)(gu)份有(you)限(xian)公(gong)(gong)(gong)司(si)創(chuang)(chuang)立大(da)(da)會(hui)(hui)(hui)暨(ji)第(di)一(yi)次股(gu)(gu)(gu)東(dong)大(da)(da)會(hui)(hui)(hui) 日前(qian),廣(guang)東(dong)固(gu)特(te)超(chao)聲(sheng)股(gu)(gu)(gu)份有(you)限(xian)公(gong)(gong)(gong)司(si)創(chuang)(chuang)立大(da)(da)會(hui)(hui)(hui)暨(ji)第(di)一(yi)次股(gu)(gu)(gu)東(dong)會(hui)(hui)(hui)議(yi),在梅州(zhou)固(gu)特(te)科技(ji)園文體(ti)活(huo)動中(zhong)心簡(jian)樸而隆重地舉行。會(hui)(hui)(hui)議(yi)嚴(yan)格按照(zhao)法定(ding)程序,審議(yi)通過了籌(chou)建工作報告、章程等議(yi)案;選舉產(chan)生(sheng)了股(gu)(gu)(gu)份公(gong)(gong)(gong)司(si)第(di)一(yi)屆董事會(hui)(hui)(hui)、監(jian)事會(hui)(hui)(hui)等,聘任了經營班子。會(hui)(hui)(hui)議(yi)由籌(chou)備組組長吳鑫隆主持。廣(guang)州(zhou)證券、廣(guang)州(zhou)大(da)(da)成律師事務所(suo)均委派專(zhuan)員列席會(hui)(hui)(hui)議(yi),并現(xian)場見證了整個會(hui)(hui)(hui)議(yi)過程。 會(hui)(hui)(hui)上,董事長吳銀隆表(biao)示,公(gong)(gong)(gong)司(si)自創(chuang)(chuang)辦以(yi)來,一(yi)直以(yi)上市公(gong)(gong)(gong)司(si)為目(mu)標而努(nu)力發(fa)展(zhan),經過多年的(de)沉淀(dian)與(yu)發(fa)展(zhan),公(gong)(gong)(gong)司(si)具(ju)備了相應的(de)基(ji)礎(chu)條件(jian),并于2013年啟動股(gu)(gu)(gu)份制(zhi)改造。股(gu)(gu)(gu)改之后,公(gong)(gong)(gong)司(si)發(fa)展(zhan)必將更上層樓,全(quan)體(ti)股(gu)(gu)(gu)東(dong)要恪盡(jin)職(zhi)守,扎實工作,共同努(nu)力把固(gu)特(te)超(chao)聲(sheng)打(da)造成為“超(chao)聲(sheng)領域(yu)內世界一(yi)流的(de)產(chan)品(pin)生(sheng)產(chan)商(shang)(shang)、技(ji)術供(gong)應商(shang)(shang)、品(pin)牌運營商(shang)(shang)、行業(ye)領導者。” 此次大(da)(da)會(hui)(hui)(hui)的(de)召開,是固(gu)特(te)超(chao)聲(sheng)發(fa)展(zhan)史上具(ju)有(you)里程碑意義(yi)的(de)大(da)(da)事,標志著(zhu)固(gu)特(te)超(chao)聲(sheng)由有(you)限(xian)公(gong)(gong)(gong)司(si)整體(ti)變更為股(gu)(gu)(gu)份公(gong)(gong)(gong)司(si)邁出了精彩的(de)第(di)一(yi)步,為新三(san)板掛牌上市奠定(ding)了堅實基(ji)礎(chu)。 正是:鯤(kun)鵬(peng)展(zhan)大(da)(da)翼(yi),書寫新傳奇!
發布時間(jian):
2014
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01
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11
瀏覽(lan)次數(shu):946