--記(ji)廣東(dong)(dong)固特(te)超聲(sheng)(sheng)股份有(you)(you)限公(gong)(gong)司(si)(si)創立大會(hui)(hui)(hui)(hui)(hui)暨(ji)第(di)(di)一(yi)次(ci)(ci)(ci)股東(dong)(dong)大會(hui)(hui)(hui)(hui)(hui) 日(ri)前,廣東(dong)(dong)固特(te)超聲(sheng)(sheng)股份有(you)(you)限公(gong)(gong)司(si)(si)創立大會(hui)(hui)(hui)(hui)(hui)暨(ji)第(di)(di)一(yi)次(ci)(ci)(ci)股東(dong)(dong)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi),在梅州(zhou)固特(te)科技園文體(ti)活動中心簡樸而隆(long)重地舉行(xing)。會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)嚴格按照法定程(cheng)序,審(shen)議(yi)(yi)(yi)通過(guo)了(le)籌建工(gong)作(zuo)報告(gao)、章程(cheng)等議(yi)(yi)(yi)案;選舉產(chan)生了(le)股份公(gong)(gong)司(si)(si)第(di)(di)一(yi)屆董事(shi)會(hui)(hui)(hui)(hui)(hui)、監事(shi)會(hui)(hui)(hui)(hui)(hui)等,聘任了(le)經營班子(zi)。會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)由(you)籌備(bei)組組長吳鑫隆(long)主持。廣州(zhou)證券、廣州(zhou)大成(cheng)律師事(shi)務所(suo)均委派(pai)專(zhuan)員(yuan)列席(xi)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi),并(bing)現場見證了(le)整(zheng)個會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)過(guo)程(cheng)。 會(hui)(hui)(hui)(hui)(hui)上(shang),董事(shi)長吳銀隆(long)表示,公(gong)(gong)司(si)(si)自(zi)創辦以來(lai),一(yi)直以上(shang)市公(gong)(gong)司(si)(si)為(wei)目標(biao)而努力(li)發展(zhan)(zhan),經過(guo)多(duo)年的沉淀與發展(zhan)(zhan),公(gong)(gong)司(si)(si)具(ju)備(bei)了(le)相應的基礎條件,并(bing)于2013年啟動股份制改(gai)造。股改(gai)之后,公(gong)(gong)司(si)(si)發展(zhan)(zhan)必將更上(shang)層(ceng)樓(lou),全體(ti)股東(dong)(dong)要恪(ke)盡職守,扎(zha)實工(gong)作(zuo),共同努力(li)把固特(te)超聲(sheng)(sheng)打造成(cheng)為(wei)“超聲(sheng)(sheng)領域內世界一(yi)流的產(chan)品生產(chan)商(shang)、技術供應商(shang)、品牌(pai)運(yun)營商(shang)、行(xing)業領導(dao)者。” 此(ci)次(ci)(ci)(ci)大會(hui)(hui)(hui)(hui)(hui)的召開(kai),是固特(te)超聲(sheng)(sheng)發展(zhan)(zhan)史上(shang)具(ju)有(you)(you)里程(cheng)碑(bei)意義(yi)的大事(shi),標(biao)志(zhi)著固特(te)超聲(sheng)(sheng)由(you)有(you)(you)限公(gong)(gong)司(si)(si)整(zheng)體(ti)變更為(wei)股份公(gong)(gong)司(si)(si)邁出(chu)了(le)精彩的第(di)(di)一(yi)步,為(wei)新三板掛牌(pai)上(shang)市奠定了(le)堅實基礎。 正是:鯤鵬展(zhan)(zhan)大翼,書寫新傳(chuan)奇(qi)!
發布時(shi)間:
2014
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01
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11
瀏覽次(ci)數:945