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关于召开遂宁农村商业银行股份有限公司股东大会第五次会议的公告

新闻来源:欢乐彩_欢乐彩官方网站- 顶级信誉平台 更新时间: 2019-06-18 01:21

jingsuiningnongcunshangyeyinxinggufenyouxiangongsi(yixiajianchengbenxing)yanjiu,juedingzhaokaibenxinggudongdahuidiwucihuiyi(yixiajianchenggudongdahui)。xianjiangyouguanshixianggonggaoruxia。

欢乐彩  yi、huiyishijian: 2020nian6yue30ri(xingqier)shangwu9:00,huiqibantian。

  er、huiyididian: suiningdongxujinjiangguojijiudiansanloujinsedating。

  san、chuxirenyuan: benxinggudonghuoqiweituodailiren,teyaojiabin,xingyezhuguanbumen、jianguanbumenlingdao,jianzhenglvshi,xinwenmeitideng。

  si、huiyineirong

  (yi)zuzhixuexi《guanyutuidongyinxingyehebaoxianyegaozhiliangfazhandezhidaoyijian》(yinbaojianfa〔2019〕52hao)《guanyujinyibuguifanxindairongzishoufeijiangdiqiyerongzizonghechengbendetongzhi》(yinbaojianfa〔2020〕18hao)《guanyuyinfayinxingbaoxianjigoushexinganjianguanlibanfa(shixing)detongzhi》(yinbaojianfa〔2020〕20hao)dengwenjianjingshen;

  (er)tingqu《2019niandushenjibaogao》;

  (san)tingqu《2019nianduguanlianjiaoyizhuanxiangbaogao》;

欢乐彩  (si)tingqu《dulidongshi2019niandushuzhibaogao》;

  (wu)tingqu《jianshihuiguanyuduidongshihuijiqichengyuan2019niandudelvzhipingjiabaogao》;

  (liu)tingqu《jianshihuiguanyuduigaoguancengjiqichengyuan2019niandudelvzhipingjiabaogao》;

  (qi)tingqu《2019nian“sannong”jinrongyewukaizhanqingkuangbaogao》;

欢乐彩  (ba)tingqu《2020-2022nianzhanlvefazhanguihua》;

  (jiu)tingqu《guanyukaizhanguquantuoguandeyian》;

  (shi)shenyibingbiaojue《2019niandudongshihuigongzuobaogao》;

  (shiyi)shenyibingbiaojue《2019niandujianshihuigongzuobaogao》;

  (shier)shenyibingbiaojue《2019nianduyewujingyinggongzuobaogao》;

  (shisan)shenyibingbiaojue《2019niandubaogao》;

欢乐彩  (shisi)shenyibingbiaojue《2019nianduhuijijuesuanbaogao》;

  (shiwu)shenyibingbiaojue《2019niandulirunfenpeifangan》;

  (shiliu)shenyibingbiaojue《2019nianduzhuanzenggubenfangan》;

欢乐彩  (shiqi)shenyibingbiaojue《2020nianducaiwuyusuanfangan》;

欢乐彩  (shiba)shenyibingbiaojue《guanyubiangengzhucezibenjixiugaizhangchengdeyian》;

  (shijiu)xuyougudongdahuishenyi、biaojuedeqitashixiang。

  wu、huiyidengjishixiang

  benxinggudonghuoqiweituodailirenjunyouquanchuxibencihuiyibingcanyubiaojue(biaojuequanshoudaoxianzhidegudonghuoqiweituodailirencanjiahuiyide,anxiangguanguidingxingshibiaojuequanli)。nichuxibencihuiyidegudonghuoqiweituodailirenanyixiayaoqiubanlidengji。

欢乐彩  (yi)dengjishijian:2020nian6yue12rizhi19ri。

  (er)dengjidizhi:benxinggeyingyewangdianhuobenxingdongshihuibangongshi(suiningshisuizhouzhonglu1063hao9lou)。

  (san)dengjifangshi: xianchangdengjihuodianhuadengji。

  (si)dengjishixutigongdexiangguanshouxujizhuyishixiang

  1.ziranrengudongchuxihuiyide,yingchibenrenyouxiaoshenfenzhengjianyuanjianbanlidengji;ziranrengudongweituodailirenchuxihuiyide,dailirenyingchi《shouquanweituoshu》、weituorenyouxiaoshenfenzhengjianfuyinjianjishoutuorenyouxiaoshenfenzhengjianyuanjianbanlidengji。

  2.qiyefarengudongyoufadingdaibiaorenqinzichuxihuiyide,yingchiqiyefarenyingyezhizhaozhengbenfuyinjian(jiagaiqiyegongzhang)、fadingdaibiaorenyouxiaoshenfenzhengjianyuanjianbanlidengji;qiyefarengudongweituofeifadingdaibiaorenchuxihuiyide,dailirenyingchiyoufadingdaibiaorenqianzihejiagaiqiyegongzhangde《shouquanweituoshu》、qiyefarenyingyezhizhaozhengbenfuyinjian(jiagaiqiyegongzhang)、fadingdaibiaorenyouxiaoshenfenzhengjianfuyinjian(jiagaiqiyegongzhang)jishoutuorenyouxiaoshenfenzhengjianyuanjianbanlidengji。

  3.dailiqitaziranrengudongdegufenyubenrengufenzhihe,budechaoguobenxinggubenzongede2%(ji1594.74wangu);dailiqiyefarengudongdegufenyubenrengufenzhihe,budechaoguobenxinggubenzongede10%(ji7973.72wangu)。

  (wu)qingguanzhubenxingweixingongzhonghaoscsnrcb(huosaomiaoxiafangerweima)xiazai《shouquanweituoshu》,huoxiangxundengjilianxirensuoqu。

欢乐彩  (liu)dengjilianxirenjilianxifangshi: xiangxunbenxinggeyingyewangdian;benxingdongshihuibangongshichenxiansheng: 、, chen nv shi : 、。

  liu、huiyibaodaoshixiang

  (yi)baodaoshijian: 2020nian6yue30ri(xingqier)shangwu8:00-8:40。

欢乐彩  (er)huiyibaodaoshouxu:

  1.yibanlihuiyidengjidechuxirenyuan,qingxiedaibenrenyouxiaoshenfenzhengjianyuanjianchuxi。

  2.weibanlihuiyidengjidegudonghuoqiweituodailiren,bunengchuxihuiyihecanyubiaojue。

欢乐彩  3.xiedaizhengjianhuowenjianbuqiquan,daozhiwufaquerengudonghuoqiweituodailirenzigederenyuan,bunengchuxihuiyihecanyubiaojue。

  qi、zhuyishixiang

欢乐彩  ruyinteshuqingkuanghuiyishixiangfashengbianhuade,benxingjianglingxingtongzhi。

欢乐彩  tecigonggao。suiningnongcunshangyeyinxinggufenyouxiangongsi2020nian6yue10ri


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