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人人彩官网股份有限公司(简称:人人彩官网,证券代码:837053)是经湖北省人民政府批准(鄂政函[2008]146号),由湖北省化学研究院整体转改制而设立的股份制公司,注册资本1.3亿元,2016年在新三板挂牌上市。公司主要从事化学新材料……[详细]

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人人彩官网2020年年度股东大会顺利召开
发布时间:2021-06-10    点击次数:1151次

2021年6月8日(ri),人人彩官网股份(fen)有限公(gong)司(si)2020年年度股东(dong)(dong)大会在(zai)葛店开发区梦天(tian)湖5楼牡丹厅召开,公(gong)司(si)董(dong)(dong)事(shi)(shi)长刘良炎主持会议(yi)。本次股东(dong)(dong)大会到会股东(dong)(dong)、股东(dong)(dong)代表(biao)和(he)湖北省高(gao)新产业投(tou)资集(ji)团有限公(gong)司(si)代表(biao)共69人(ren)参加会议(yi),公(gong)司(si)董(dong)(dong)事(shi)(shi)、监事(shi)(shi)和(he)高(gao)管出(chu)席会议(yi),中信证券和(he)北京市嘉源律师(shi)事(shi)(shi)务所应邀派代表(biao)列席会议(yi)。

大会(hui)(hui)在(zai)庄(zhuang)严(yan)的国(guo)歌(ge)声中开(kai)幕(mu),公(gong)司(si)(si)董事会(hui)(hui)秘书王子宽首先向大会(hui)(hui)作《关于公(gong)司(si)(si)2020年(nian)度董事会(hui)(hui)工作报(bao)告(gao)的议(yi)案》的报(bao)告(gao),报(bao)告(gao)系统回(hui)顾了公(gong)司(si)(si)2020年(nian)取(qu)得的经(jing)营(ying)成(cheng)果、采取(qu)的主(zhu)(zhu)要(yao)(yao)举措与成(cheng)效以(yi)及疫情(qing)防控措施,客观分析了公(gong)司(si)(si)主(zhu)(zhu)要(yao)(yao)财务(wu)指标及变动原(yuan)因,全(quan)面总(zong)结了报(bao)告(gao)期内股东(dong)大会(hui)(hui)决议(yi)执行情(qing)况、董事会(hui)(hui)日常(chang)工作开(kai)展情(qing)况、参股公(gong)司(si)(si)经(jing)营(ying)情(qing)况,提(ti)出了2021年(nian)的经(jing)营(ying)思(si)路、经(jing)营(ying)目(mu)标和主(zhu)(zhu)要(yao)(yao)措施。

按照(zhao)会议(yi)(yi)议(yi)(yi)程,公(gong)(gong)(gong)司监(jian)事(shi)(shi)会主(zhu)席王先厚、财(cai)务(wu)总监(jian)马丽、副总裁熊(xiong)柏柳同志分别向股东大会提(ti)请审议(yi)(yi)《关(guan)(guan)于(yu)公(gong)(gong)(gong)司2020年(nian)度监(jian)事(shi)(shi)会工作报告的(de)(de)议(yi)(yi)案(an)(an)(an)(an)(an)》、《关(guan)(guan)于(yu)公(gong)(gong)(gong)司2020年(nian)度财(cai)务(wu)决算和2021年(nian)度财(cai)务(wu)预算报告的(de)(de)议(yi)(yi)案(an)(an)(an)(an)(an)》、《关(guan)(guan)于(yu)公(gong)(gong)(gong)司2020年(nian)年(nian)度报告及其(qi)摘要的(de)(de)议(yi)(yi)案(an)(an)(an)(an)(an)》、《关(guan)(guan)于(yu)公(gong)(gong)(gong)司2020年(nian)度利润分配(pei)方案(an)(an)(an)(an)(an)的(de)(de)议(yi)(yi)案(an)(an)(an)(an)(an)》、《关(guan)(guan)于(yu)续(xu)聘(pin)公(gong)(gong)(gong)司2020年(nian)度审计(ji)机构(gou)的(de)(de)议(yi)(yi)案(an)(an)(an)(an)(an)》、《关(guan)(guan)于(yu)公(gong)(gong)(gong)司会计(ji)政策变更的(de)(de)议(yi)(yi)案(an)(an)(an)(an)(an)》、《关(guan)(guan)于(yu)启动公(gong)(gong)(gong)司武汉(han)本部土(tu)地开发工作的(de)(de)议(yi)(yi)案(an)(an)(an)(an)(an)》等10项议(yi)(yi)案(an)(an)(an)(an)(an)。

因(yin)第四届(jie)董(dong)事会(hui)(hui)、监事会(hui)(hui)任(ren)期届(jie)满,董(dong)事会(hui)(hui)秘书王子宽(kuan)、监事会(hui)(hui)主(zhu)席王先厚(hou)随后向大会(hui)(hui)作了《关于公(gong)司(si)董(dong)事会(hui)(hui)换届(jie)选举的议案》与《关于公(gong)司(si)监事会(hui)(hui)换届(jie)选举的议案》等(deng)两项治(zhi)理(li)机构换届(jie)有关议案。

    经过大(da)会(hui)投票选举,刘良炎、佘万能(neng)、李(li)小(xiao)定、范和平、王子宽(kuan)、吴(wu)海六位同(tong)志(zhi)当(dang)选为(wei)公(gong)(gong)司(si)(si)第(di)五届董事(shi)(shi)(shi)会(hui)董事(shi)(shi)(shi),任期三年;王先厚、李(li)翔、胡建(jian)、熊柏柳(liu)、彭长征(zheng)五位同(tong)志(zhi)当(dang)选为(wei)公(gong)(gong)司(si)(si)股东代表监(jian)事(shi)(shi)(shi),他们和同(tong)日公(gong)(gong)司(si)(si)第(di)二届职工代表大(da)会(hui)第(di)五次会(hui)议选举出的赵帆、荣家成、刘华(hua)伟、李(li)新怀四位职工代表监(jian)事(shi)(shi)(shi),共同(tong)组成公(gong)(gong)司(si)(si)第(di)五届监(jian)事(shi)(shi)(shi)会(hui),任期三年。

经(jing)表决,大(da)会(hui)(hui)审议(yi)通过了年(nian)度股东(dong)大(da)会(hui)(hui)全部12项(xiang)法定(ding)议(yi)案,与会(hui)(hui)董事(shi)签署了法定(ding)文件,公司2020年(nian)年(nian)度股东(dong)大(da)会(hui)(hui)圆满结束。


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