--記廣(guang)東固(gu)(gu)(gu)特超(chao)(chao)聲(sheng)股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)創立(li)大(da)會(hui)暨(ji)第(di)一(yi)(yi)(yi)次股東大(da)會(hui) 日前,廣(guang)東固(gu)(gu)(gu)特超(chao)(chao)聲(sheng)股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)創立(li)大(da)會(hui)暨(ji)第(di)一(yi)(yi)(yi)次股東會(hui)議(yi)(yi),在梅州(zhou)固(gu)(gu)(gu)特科技園文體活動中(zhong)心簡樸(pu)而隆(long)重地舉行。會(hui)議(yi)(yi)嚴格按照(zhao)法定程(cheng)序,審議(yi)(yi)通(tong)過了(le)籌建(jian)工作報告、章(zhang)程(cheng)等(deng)議(yi)(yi)案;選舉產(chan)生了(le)股份(fen)公(gong)(gong)(gong)司(si)第(di)一(yi)(yi)(yi)屆(jie)董(dong)事(shi)會(hui)、監事(shi)會(hui)等(deng),聘任了(le)經(jing)營(ying)班子。會(hui)議(yi)(yi)由籌備組組長吳鑫隆(long)主(zhu)持(chi)。廣(guang)州(zhou)證(zheng)券、廣(guang)州(zhou)大(da)成(cheng)律(lv)師事(shi)務所均委派(pai)專員列席(xi)會(hui)議(yi)(yi),并現場(chang)見(jian)證(zheng)了(le)整個會(hui)議(yi)(yi)過程(cheng)。 會(hui)上(shang),董(dong)事(shi)長吳銀隆(long)表示,公(gong)(gong)(gong)司(si)自創辦以來(lai),一(yi)(yi)(yi)直以上(shang)市公(gong)(gong)(gong)司(si)為目標而努力發(fa)展(zhan)(zhan)(zhan),經(jing)過多(duo)年的(de)沉(chen)淀(dian)與發(fa)展(zhan)(zhan)(zhan),公(gong)(gong)(gong)司(si)具備了(le)相(xiang)應的(de)基礎(chu)條件(jian),并于2013年啟動股份(fen)制改(gai)造。股改(gai)之后,公(gong)(gong)(gong)司(si)發(fa)展(zhan)(zhan)(zhan)必將(jiang)更(geng)上(shang)層樓,全體股東要恪(ke)盡職守,扎實(shi)(shi)工作,共同努力把(ba)固(gu)(gu)(gu)特超(chao)(chao)聲(sheng)打造成(cheng)為“超(chao)(chao)聲(sheng)領域內(nei)世界一(yi)(yi)(yi)流的(de)產(chan)品生產(chan)商(shang)、技術供應商(shang)、品牌運營(ying)商(shang)、行業領導者。” 此次大(da)會(hui)的(de)召開,是固(gu)(gu)(gu)特超(chao)(chao)聲(sheng)發(fa)展(zhan)(zhan)(zhan)史上(shang)具有(you)(you)里程(cheng)碑意義的(de)大(da)事(shi),標志(zhi)著(zhu)固(gu)(gu)(gu)特超(chao)(chao)聲(sheng)由有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)整體變更(geng)為股份(fen)公(gong)(gong)(gong)司(si)邁出(chu)了(le)精彩的(de)第(di)一(yi)(yi)(yi)步,為新三板掛牌上(shang)市奠定了(le)堅實(shi)(shi)基礎(chu)。 正是:鯤鵬展(zhan)(zhan)(zhan)大(da)翼,書寫新傳奇!
發布時(shi)間:
2014
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01
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11
瀏(liu)覽次數:946