--記廣東(dong)(dong)固(gu)(gu)特(te)(te)(te)超(chao)聲股份有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)創立大(da)會(hui)(hui)(hui)(hui)暨第(di)一次(ci)股東(dong)(dong)大(da)會(hui)(hui)(hui)(hui) 日前,廣東(dong)(dong)固(gu)(gu)特(te)(te)(te)超(chao)聲股份有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)創立大(da)會(hui)(hui)(hui)(hui)暨第(di)一次(ci)股東(dong)(dong)會(hui)(hui)(hui)(hui)議(yi),在梅州固(gu)(gu)特(te)(te)(te)科技園文體(ti)活(huo)動中心簡樸而隆重地舉行。會(hui)(hui)(hui)(hui)議(yi)嚴(yan)格(ge)按照法定程(cheng)序,審議(yi)通過(guo)了(le)籌(chou)建工作報(bao)告、章程(cheng)等議(yi)案;選舉產生(sheng)(sheng)了(le)股份公(gong)(gong)(gong)司(si)(si)(si)第(di)一屆(jie)董(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)、監事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)等,聘任了(le)經(jing)營(ying)班子(zi)。會(hui)(hui)(hui)(hui)議(yi)由籌(chou)備(bei)組組長吳鑫隆主(zhu)持。廣州證券(quan)、廣州大(da)成(cheng)律師(shi)事(shi)(shi)(shi)務(wu)所均(jun)委派專員(yuan)列席會(hui)(hui)(hui)(hui)議(yi),并(bing)現場見證了(le)整個會(hui)(hui)(hui)(hui)議(yi)過(guo)程(cheng)。 會(hui)(hui)(hui)(hui)上(shang),董(dong)事(shi)(shi)(shi)長吳銀(yin)隆表示,公(gong)(gong)(gong)司(si)(si)(si)自創辦以來,一直以上(shang)市公(gong)(gong)(gong)司(si)(si)(si)為(wei)目標而努力(li)(li)發展(zhan),經(jing)過(guo)多年的(de)沉(chen)淀與發展(zhan),公(gong)(gong)(gong)司(si)(si)(si)具備(bei)了(le)相應(ying)的(de)基(ji)礎條件,并(bing)于2013年啟動股份制改造(zao)。股改之后(hou),公(gong)(gong)(gong)司(si)(si)(si)發展(zhan)必將更上(shang)層樓,全體(ti)股東(dong)(dong)要恪盡(jin)職守(shou),扎實工作,共同努力(li)(li)把(ba)固(gu)(gu)特(te)(te)(te)超(chao)聲打造(zao)成(cheng)為(wei)“超(chao)聲領(ling)域(yu)內(nei)世界一流的(de)產品生(sheng)(sheng)產商(shang)、技術供應(ying)商(shang)、品牌(pai)運營(ying)商(shang)、行業領(ling)導(dao)者。” 此次(ci)大(da)會(hui)(hui)(hui)(hui)的(de)召開,是固(gu)(gu)特(te)(te)(te)超(chao)聲發展(zhan)史(shi)上(shang)具有(you)(you)里程(cheng)碑意義的(de)大(da)事(shi)(shi)(shi),標志著(zhu)固(gu)(gu)特(te)(te)(te)超(chao)聲由有(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)整體(ti)變更為(wei)股份公(gong)(gong)(gong)司(si)(si)(si)邁出了(le)精彩的(de)第(di)一步(bu),為(wei)新(xin)三板掛牌(pai)上(shang)市奠(dian)定了(le)堅實基(ji)礎。 正是:鯤鵬(peng)展(zhan)大(da)翼(yi),書寫新(xin)傳奇!
發布時(shi)間(jian):
2014
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01
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11
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