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公司召開2019年第一次董事會、監事會會議
日期: 2019-2-11   來源: 本站原創   點擊數: 3118
    2019210,在公司總部二樓會議室,公司召開了2019年第一次董事會、監事會會議。會議由副董事長邱伯榮主持,大會認真聽取邱僅生董事長2018年主要工作總結和2019年主要工作計劃的報告及聽取李麗紅董事《2018年度財務報告》,邱僅生董事長在會上提出為了減輕自己的工作負擔和壓力,辭去總經理職務,不再兼任公司總經理,同時推薦常務副總經理邱志祥同志為總經理人選。經與會的全體董事、監事認真研究表決,作出5項決議。會議要求全體董事、監事不忘初心、同心協力,匯聚企業發展的正能量,推動企業持續健康發展。同時要求全體董事、監事以主人翁態度,準時參加公司212日(正月初八)召開的2019年工作會。會議在完成各項議程后圓滿結束。

 
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·上一篇: 公司召開2019年工作會暨堅持高質量發展研討會
 
 
 
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256彩票

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