--記廣(guang)東(dong)固(gu)特超(chao)(chao)聲股份(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)創(chuang)立大(da)會(hui)(hui)暨第一(yi)(yi)次(ci)股東(dong)大(da)會(hui)(hui) 日(ri)前,廣(guang)東(dong)固(gu)特超(chao)(chao)聲股份(fen)(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)創(chuang)立大(da)會(hui)(hui)暨第一(yi)(yi)次(ci)股東(dong)會(hui)(hui)議(yi),在梅州固(gu)特科技園文體(ti)活動中(zhong)心(xin)簡樸而(er)隆(long)重(zhong)地舉(ju)行(xing)。會(hui)(hui)議(yi)嚴格按照(zhao)法(fa)定(ding)程序(xu),審(shen)議(yi)通過了(le)籌(chou)建工(gong)作報告、章程等議(yi)案(an);選舉(ju)產(chan)生了(le)股份(fen)(fen)公(gong)(gong)(gong)(gong)司(si)第一(yi)(yi)屆(jie)董(dong)事(shi)會(hui)(hui)、監事(shi)會(hui)(hui)等,聘任了(le)經營班子。會(hui)(hui)議(yi)由籌(chou)備組(zu)組(zu)長(chang)吳鑫(xin)隆(long)主持。廣(guang)州證(zheng)券、廣(guang)州大(da)成(cheng)律師事(shi)務(wu)所均委(wei)派專員列席會(hui)(hui)議(yi),并現場見證(zheng)了(le)整個(ge)會(hui)(hui)議(yi)過程。 會(hui)(hui)上(shang)(shang)(shang),董(dong)事(shi)長(chang)吳銀隆(long)表示,公(gong)(gong)(gong)(gong)司(si)自(zi)創(chuang)辦(ban)以來(lai),一(yi)(yi)直以上(shang)(shang)(shang)市(shi)公(gong)(gong)(gong)(gong)司(si)為目(mu)標而(er)努(nu)力發展(zhan)(zhan)(zhan),經過多年的沉淀與發展(zhan)(zhan)(zhan),公(gong)(gong)(gong)(gong)司(si)具備了(le)相應的基(ji)(ji)礎條件,并于2013年啟動股份(fen)(fen)制改造。股改之后,公(gong)(gong)(gong)(gong)司(si)發展(zhan)(zhan)(zhan)必將更上(shang)(shang)(shang)層樓(lou),全體(ti)股東(dong)要恪盡職守,扎(zha)實工(gong)作,共同努(nu)力把固(gu)特超(chao)(chao)聲打造成(cheng)為“超(chao)(chao)聲領(ling)域內世界(jie)一(yi)(yi)流的產(chan)品生產(chan)商(shang)(shang)、技術供應商(shang)(shang)、品牌運營商(shang)(shang)、行(xing)業領(ling)導者(zhe)。” 此次(ci)大(da)會(hui)(hui)的召開(kai),是固(gu)特超(chao)(chao)聲發展(zhan)(zhan)(zhan)史上(shang)(shang)(shang)具有(you)(you)里程碑意義的大(da)事(shi),標志著固(gu)特超(chao)(chao)聲由有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)整體(ti)變更為股份(fen)(fen)公(gong)(gong)(gong)(gong)司(si)邁出了(le)精彩的第一(yi)(yi)步,為新三板掛牌上(shang)(shang)(shang)市(shi)奠定(ding)了(le)堅實基(ji)(ji)礎。 正是:鯤(kun)鵬展(zhan)(zhan)(zhan)大(da)翼,書寫新傳奇!
發布時(shi)間(jian):
2014
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01
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11
瀏(liu)覽次(ci)數:945