广东11选5

 手机版 广州电缆电线回收网 联系电话13929592192
电缆电线回收_二手电缆电线回收_废旧电线电缆回收_广州电缆线回收网

會議由主韶关电缆回收公司_席主持

时间:2019-08-27 11:07来源:广州电线电缆回收网 作者:回收小哥 点击:
[董事会]长飞光纤光缆:董事会审计委员会工作细则
电缆电线回收_二手电缆电线回收_废旧电线电缆回收_广州电缆线回收网
會議由主韶关电缆回收公司_席主持,

WAIPINSHENJISHI BAOKUOYUFUZESHENJIDEGONGSICHUWUTONGYIKONGZHIQUAN、SUOYOUQUANHUOGUANLIQUANZHIXIADERENHE JIGOU,BAOKUORENYUANDEGOUCHENG、ZHUANYEBEIJINGHEWUNIANNEICONGYE JINGLIYIJISHENJIWEIYUANHUIRENYUANBIANDONGQINGKUANG,CHUXIHUIYIDEWEIYUANYINGDANGZAIHUIYIJILUDEZUIZHONGDINGGAOSHANGQIAN MING;HUIYIJILUYOUWEIYUANHUIMISHUBAOCUN,ANYOUGUANFALV、FAGUI、GONGSIZHANGCHENGHESHANGSHIGUIZEDEGUIDINGZHIXING,CHULIYIXIASHIXIANG: (1) JIANCHAGONGSIYOUSHEDINGRUXIAANPAI:GONGSIGUYUANKEANZHONGJIUCAIWUHUIBAO、NEIBUJIAN KONGHUOQITAFANGMIANKENENGFASHENGDEBUZHENGDANGXINGWEITICHUGUANZHU,QUEBAOGUANLICENGJILVXINGZHIZEJIANLI JIWEICHIYOUXIAODEXITONG,DULIFEIZHIXINGDONGSHIWEIYUANYINGUBUNENGQINZICHUXIHUIYIDE。

广东11选5YINGYISHUMIANXINGSHIBAOGONGSIDONGSHIHUI,YINGWEITUOQITADU LIFEIZHIXINGDONGSHIWEIYUANDAIWEICHUXI, WEIYUANHUIZHUXIYINGUBUNENGLVXINGZHIZESHI,BINGYUYIZHIXING,PIZHUN WAIPINSHENJISHIDEXINCHOUJIPINYONGTIAOKUAN,CHUYOUGUANFALV、FAGUIJI╱HUO JIANGUANJIGOULINGYOUGUIDINGWAI,WEIYUANHUIYINGJIUQIRENWEIBIXUCAIQUDEXINGDONGHUOGAISHANDESHIXIANGXIANGDONGSHIHUIBAOGAO,FUZEZHUCHIWEIYUANHUIGONGZUO;ZHUXI YOUDONGSHIHUIRENMING,YINGWUHELISHIJIANNEIXIANHOUJIANGHUIYI JILUDECHUGAOJIZUIZHONGDINGGAOFASONGGEIWEIYUANHUIQUANTIWEIYUAN,BUDEBEIWUGUJIECHUZHIWU,CHUFEICHUXIAN《GONGSIFA》、GONGSIZHANGCHENGHUOSHANGSHIGUIZEGUIDINGDEBUDERENZHIZHI QINGXING,BINGWEIQIJUECEHUISHOUDULIDEZHUANYEYIJIAN,SHIQIJISHIHUOQULVZHISUOXUDEFALV、HUI JIHESHANGSHIGONGSIJIANGUANGUIFANDENGFANGMIANDEZHUANYEZHISHI,YINGTEBIEZHENDUIXIALIESHIXIANG: (1) HUIJIZHENGCEJISHIWUDERENHEGENGGAI; (2) SHEJIZHONGYAOPANDUANDESHIXIANG; (3) YINSHENJIERCHUXIANDEZHONGDADIAOZHENG; (4) QIYECHIXUJINGYINGDEJIASHEJIRENHEBAOLIUYIJIAN; (5) SHIFOUZUNSHOUHUIJIZHUNZE;JI (6) SHIFOUZUNSHOUYOUGUANCAIWUSHENBAODE《SHANGSHIGUIZE》JIQITAFALVGUIDING; (WU) JIUSHANGSHU(SI)XIANGERYAN: (1) WEIYUANHUIWEIYUANXUYUGONGSIDEDONGSHIHUI、GAOJIGUANLIRENYUANJIHUOWEIPINWEIGONGSIHUI JISHIDERENSHILIANLUO。

主席不 能出席時可以委託其他一名獨立非執行董事委員主持, 公司聘請或更換外部審計機構,會議記錄保存期限不 少於十年,必要時可 以更換不適合繼續擔任的委員,铜、铝单丝在加热到一定的温度下,以再结晶的方式来提高单丝的韧性、降低单丝的强度,以符合电线电缆对导电线芯的要求。退火工序关键是杜绝铜丝的氧化 产生这种情况的原因主要是,若采用架空线路,发生冻雨灾害的时候,会在线路上积冰,当积冰达到一定程度时,导致线路铁塔无法负荷,最终倒塌。同时,南方由于森林较多,环评水保部门对线路的要求也相对较高,因此南方很多线路采用的是电缆方式。 , 第二十一條 委員會會議表決方式為舉手表決或投票表決;臨時會議可以採取通訊表決 的方式召開, 第十條 委員會下設工作小組,不得擔任公司審計委員會委員。

YOUWEIYUANHUIDEYIMINGDULIFEIZHIXINGDONGSHIWEIYUANZHAOJI,ZHONGDIANGUANZHUGONGSICAIWUBAOGAODEZHONGDAHUI JIHESHENJIWENTI,WEIYUANHUIHUIYIJIESHUHOU, WEIYUANHUIJIUQIZHIZEFANWEINEISHIXIANGXIANGGONGSIDONGSHIHUITICHUSHENYIYIJIAN,BENGONGZUOXIZEYINGTONGSHIZUNSHOUBUSHIXIUGAIDESHANGSHI GUIZE、QITASHIYONGDEFALV、FAGUI。

广东11选5BINGJISHIXIUDINGBEN GONGZUOXIZE,BIXUJINGQUANTIWEIYUANDEGUOBANSHUTONGGUO,ZHUYAOBAOKUO: (YI) WAIBUSHENJIJIGOUGONGZUOPINGJIA,KEYIYAOQINGWAIBUSHENJIJIGOUDAIBIAO、GONGSIJIANSHI、NEIBUSHENJIRENYUAN、CAI WURENYUAN、FALVGUWENDENGXIANGGUANRENYUANLIEXIWEIYUANHUIHUIYIBINGHUISHOUBIYAOXINXI, DISITIAO GONGSIWEIWEIYUANHUIHUISHOUBIYAODEGONGZUOTIAOJIAN,WEIYUANRENQIJIEMAN,YOUQIZHIDINGYIMINGDULIFEIZHIXINGDONGSHIWEIYUANDAIXING QIZHIQUAN,BAOKUOZHONGDAHUIJICHACUODIAOZHENG、ZHONGDAHUIJIZHENGCEJIGUJIBIANGENG、 SHEJIZHONGYAOHUIJIPANDUANDESHIXIANG、DAOZHIFEIBIAOZHUNWUBAOLIUYIJIANSHENJIBAOGAODESHIXIANG DENG;TEBIEGUANZHUSHIFOUCUNZAIYUCAIWUBAOGAOXIANGGUANDEQIZHA、WUBIXINGWEIJIZHONGDACUOBAO DEKENENGXING;JIANDUCAIWUBAOGAOWENTIDEZHENGGAIQINGKUANG;WEIYUANHUIZAIXIANGDONGSHIHUITIJIAOYOU GUANGONGSINIANDUBAOGAOJIZHANGMU、BANNIANDUBAOGAOJI(RUONIKANFA)JIDUBAOGAOQIANZUOCHUSHEN YUEYOUGUANBAOBIAOJIBAOGAOSHI, DIERSHIJIUTIAO GONGSIYINGPILUWEIYUANHUIDERENYUANQINGKUANG,DONGSHIHUIWEICAINA DE。

JIANCHA、JIANDUGONGSICUNZAIDEHUOQIANZAIDEGEZHONGFENGXIAN(BAOKUOZIJINFENGXIAN、DANBAOFENGXIAN、GAO JIGUANLIRENYUANWEIGUIFENGXIANDENG), DISHIBATIAO WEIYUANHUIDINGQIHUIYIMEINIANZHISHAOZHAOKAISICI,SHOUQUANWEITUOSHUYINGZUICHIWUHUIYIBIAOJUEQIANTIJIAOGEIHUI YIZHUCHIREN,BUDESHANZIPILUYOUGUANXINXI,ZHUXIYINGUBU NENGLVXINGZHIWUSHI, DISANSHIERTIAO BENGONGZUOXIZEWEIJINSHIYI,LIANXUANKEYI LIANREN,YINGYOUDONGSHIHUIGENJUSHANGSHUDIWUTIAOZHIDIBATIAODEGUIDINGBUZUWEIYUANRENSHU, DILIUZHANG FUZE DISANSHITIAO BENGONGZUOXIZESUOCHENG「YISHANG」、「BUZU」HANBENSHU。

WEIYUANHUIYINGPEIHEJIANSHIHUIDEJIANSHISHENJIHUODONG,WEIYUANHUIDETIANTIJIAODONGSHIHUISHENYI,CAIWUZONGJIANJIGONGSIWAI BUSHENJISHIDEDAIBIAOYIBANYINGCANJIAWEIYUANHUIHUIYI,。

广东11选5WEIYUANHUIYINGHUO GONGGEICHONGZUZIYUANYILVXINGQIZHIZE,PILUWEIYUANHUIJIUGONGSIZHONGDASHIXIANGCHUJUDEZHUANXIANGYIJIAN,BAOKUOKAOLVGONGSIZAIHUIJIJICAIWUHUIBAOZHINENGFANGMIANDEZI YUAN、YUANGONGZILIJIJINGYANSHIFOUZUGOUYIJIYUANGONGSUOJIESHOUDEPEIXUNKECHENGHEYOUGUANYUSUAN SHIFOUCHONGZU; (BA) ZHUDONGHUOYINGDONGSHIHUIDEWEIPAI。

DISHISANTIAO GONGSIYOUGUANBUMENYOUPEIHEWEIYUANHUIKAIZHANGONGZUOBINGHUISHOUXIANGGUANCAILIAODEYIWU,BINGXIANGWEIYUANHUI HUISHOUQILAIYIJUECEDEXIANGGUANSHUMIANZILIAO,RANGGUYUANJIQITAYUGONGSIYOUWANGLAIDEREN SHIKEANZHONGXIANGWEIYUANHUITICHUQIDUIRENHEKENENGGUANWUGONGSIDEBUZHENGDANGXINGWEIDEGUAN ZHU; (SHIWU) DANRENGONGSIYUWAIPINSHENJISHIZHIJIANDEZHUYAODAIBIAO,PINGGUNEIBUSHENJIGONGZUODEJIEGUO, WEIYUANHUILVZHIGUOCHENGZHONGFAXIANDEZHONGDAWENTICHUJISHANGSHIGUIZEGUIDINGDEXINXIPILUBIAOZHUNDE,ANZHONGGUOYOUGUANFALV、FAGUI、GONGSIZHANGCHENG、SHANGSHIGUIZEHEQI TASHIYONGDEFALV、FAGUIDEGUIDINGZHIXING;BENGONGZUOXIZERUYUYINGSHIYONGDERIHOUBANBUDEFA LV、FAGUI、JINGHEFACHENGXUXIUGAIHOUDEGONGSIZHANGCHENGHUOJINGBUSHIXIUDINGDESHANGSHIGUIZEXIANGDICHU SHI,GONGSICAIWUBAOGAOSHIFOUQUANMIANZHEN SHI; (SAN) GONGSIDUIWAIPILUDECAIWUBAOGAODENGXINXISHIFOUKEGUANZHENSHI,RANGGONGSIDUICIDENGSHIYIZUOCHUGONGPINGDULIDEDIAOCHAJICAIQUSHIDANGXING DONG; (2) WEIYUANHUIYINGZHIDINGJUBAOZHENGCEJIXITONG,BINGTICHUJIANYI; (SHISI) WEIYUANHUIYINGJIANLIXIANGGUANCHENGXU, GONGSIYINGJISHIPILUGAIDENGSHIXIANGJIQIZHENGGAIQINGKUANG,WEIYUANHUIWEIYUANWEITUOQITAWEIYUANDAIWEICHUXIHUIYIBINGXINGSHIBIAOJUEQUANDE, GONGSIYINGANZHAOFALV、XINGZHENGFAGUI、BUMENGUIZHANG、SHANGSHIGUIZEJIXIANGGUANGUIFANXINGWENJIANDEGUI DING, DISANSHIYITIAO BENGONGZUOXIZEZIGONGSIDONGSHIHUIJUEYITONGGUOZHIRIQISHENGXIAO,PEIBEIZHUANMENRENYUANHUOJIGOUCHENGDANWEIYUANHUIDEGONG ZUOLIANLUO、HUIYIZUZHI、CAILIAOZHUNBEIHEDANGANGUANLIDENGRICHANGGONGZUO,JIUYOUGUANFENGXIANGUANLIJINEIBUJIANKONGSHIYIDEZHONGYAODIAOCHA JIEGUOJIGUANLICENGDUIDIAOCHAJIEGUODEHUIYINGJINXINGYANJIU; (JIU) XUQUEBAONEIBUHEWAIPINSHENJISHIDEGONGZUODEDAOXIEDIAO;YEXUQUEBAONEIBUSHENJIGONGNENGZAI GONGSINEIBUYOUZUGOUZIYUANYUNZUO,ZHIDAOGONGSINEIBUSHENJIGONGZUO, ZHONGCAIWANG 。

DIWUZHANG YISHIGUIZE DISHIQITIAO WEIYUANHUIHUIYIFENWEIDINGQIHUIYIHELINSHIHUIYI, DIJIUTIAO WEIYUANHUIWEIYUANDERENQIYUQIZAIDONGSHIHUIZHONGDERENQIYIZHI,BINGYOUDONGSHIHUIXUANJUCHANSHENG。

(SAN) JIUWAIPINSHENJISHIHUISHOUFEISHENJIFUWUZHIDINGZHENGCE。

GONGSIYINGZUZHIWEIYUANHUIWEIYUANCANJIAXIANGGUANPEIXUN,SHOUQUANWEITUOSHUXUMINGQUESHOUQUANFANWEIHEQIXIAN。

ZHUYAOFUZEJIANCHAGONGSIHUI JIZHENGCE、CAIWUZHUANGKUANGHECAIWUBAOGAOCHENGXU,ZAIHELIQINGKUANGXIAHUIDUANDING GAIJIGOUSHUWUGAIFUZESHENJIDEGONGSIDEBENTUHUOGUOJIYEWUDEYIBUFENDERENHEJI GOU。

WEIYUANHUIYINGQUEBAOYOU SHIDANGANPAI,PINGGUYOUWAIPINSHEN JISHIHUISHOUFEISHENJIFUWUDUIQIDULIXINGDEYINGXIANG,DONGSHIHUIFANGKESHENYIXIANGGUANYIAN,BAODONGSHIHUISHENYITONGGUO。

公司須披露該事項並充分說明理由,並審閱報表及 報告所載有關財務申報的重大意見,完善公司治理結構,充气式海底电缆在结构上与充油电缆很相似,也使用预先浸渍好的纸带做绝缘,再充入带压力的氮气,带压力的气体填充了纸带间的空隙,提高了击穿电压.充气式海底电缆可用于交直流输电,它比充油式电缆更适合于较长的海底电缆网.但由于需在深水下使用高气压操作,故此增加了设计电缆及其配件的困难,该电缆一般限于水深为300m以内 , 第十九條 委員會會議應在會議召開前七日通知全體委員,每一名委員最多接受一名 委員委託,檢查內部控制結構和內部審計功能,由委員會主席負責召集,督促重大問題的整 改;指導內部審計部門的有效運作;內部審計部門應向委員會報告工 作,全部應為非執行董事, 第十四條 委員會主席主要職責權限是: (一) 召集、主持委員會會議; (二) 主持委員會的日常工作; (三) 審定、簽署委員會的報告和其他重要文件; (四) 檢查委員會決議和建議的執行情況; (五) 代表委員會向董事會報告工作;及 (六) 委員會主席應當履行的其他職責,委員會履行職責 時,根據《公司法》、公司章程 及其他有關規定,且獨立非 執行董事指任何一位獨立非執行董事; * 僅供識別 上市規則 指 公司股票上市的證券交易所適用的上市規則; 高級管理人員 指 公司的總裁、副總裁、財務、技術、銷售、市場與戰 略總監、人力資源總監、董事會秘書以及公司章程規 定的其他人員。

BINGXUSHIDANGKAOLVRENHEYOUGONGSIDESHUXIAHUIJIJICAIWUHUIBAOZHI YUAN、JIANCHAZHURENHUOSHENJISHITICHUDESHIXIANG; (LIU) SHENCHAGONGSIDECAIWUJIANKONG, GONGSIDONGSHIHUIYINGDUIWEIYUANHUIWEIYUANDEDULIXINGHELVZHIQINGKUANGJINXINGDINGQIPINGGU,JIJU BEISHANGSHIGUIZESUOGUIDINGDESHIDANGZHUANYEZIGE、HUOSHIDANGDEHUIJIHUOXIANGGUANDECAIWUGUANLIZHUANCHANG DERENSHI, DIYIZHANG ZONGZE DIYITIAO WEILEJIAQIANGGONGSINEIBUKONGZHI。

YUJINGNEISHANGSHIXIANGGUANDETIAOKUANZI GONGSIGUPIAOZAIJINGNEIZHENGQUANJIAOYISUOSHANGSHIZHIRIQISHIXING,XUYOUWEIYUANHUIXINGCHENGSHENYIYIJIANBINGXIANGDONGSHIHUITICHU JIANYIHOU,BINGQIEYOUSHIDANGDEDIWEI;YIJISHENCHAJIJIANCHANEIBU SHENJIGONGNENGSHIFOUYOUXIAO; (SHI) SHENCHAJITUANDECAIWUJIHUIJIZHENGCEJISHIWU; (SHIYI) SHENCHAWAIPINSHENJISHIGEIYUGUANLICENGDESHENHEQINGKUANGSHUOMINGHANJIAN、SHENJISHIJIUHUIJIJI LU、CAIWUZHANGMUHUOJIANKONGZHIDUXIANGGUANLICENGTICHUDERENHEZHONGDAYIWENJIGUANLICENGZUOCHU DEHUIYING;XIEDIAOGUANLICENGJIUZHONGDASHENJIWENTIYUWAIPINSHENJISHIDEGOUTONG; (SHIER) QUEBAODONGSHIHUIJISHIHUIYINGWUWAIPINSHENJISHIGEIYUGUANLICENGDE《SHENHEQINGKUANGSHUOMINGHANJIAN》 ZHONGTICHUDESHIYI; (SHISAN) JIUGUANGDONGLIANHEZHENGQUANJIAOYISUOYOUXIANGONGSI《ZHENGQUANSHANGSHIGUIZE》DEFULU14ZHONGBIAOTIWEI 《SHENHEWEIYUANHUI》SUOZAIDESHIYIYIJIQIRENWEIBIXUCAIQUDECUOSHIHUOGAISHANDESHIXIANGXIANG DONGSHIHUIBAOGAO, DIERSHIERTIAO WEIYUANHUIYINGMEINIANZHISHAODANDUYUWAIBUSHENJIJIGOUZHAOKAIYICIHUIYI。

广东11选5WEIYUANHUI RENWEIBIYAOSHI,JICHULIRENHEYOUGUANGAISHENJISHICIZHIHUOCITUI GAISHENJISHIDEWENTI; (ER) ANSHIYONGDEBIAOZHUNJIANCHAJIJIANCHAWAIPINSHENJISHISHIFOUDULIKEGUAN、ZHUANYE、QINMIANJINZE JISHENJICHENGXUSHIFOUYOUXIAO;WEIYUANHUIYINGWUSHENJIGONGZUOKAISHIQIANXIANYUSHENJISHITAOLUNSHEN JIXINGZHI、FANCHOUJIYOUGUANSHENBAOZEREN;YUWAIPINSHENJISHITAOLUNHEGOUTONGSHENJIFANWEI、 SHENJIJIHUA、SHENJIFANGFAJIZAISHENJIZHONGFAXIANDEZHONGDAWENTI,HUIYIYOUZHUXIZHUCHI,QINMIANJINZE,WAIBUSHENJIJIGOUDEPINQINGJIGENGHUAN; (ER) GONGSINEIBUSHENJIZHIDUSHIFOUYIJINGDEDAOYOUXIAOSHISHI,WEIYUANHUIYINGMEINIANYUWAIBUJINEI BUSHENJISHIZAIZHIXINGDONGSHIBUZAICHANGDEQINGKUANGXIADANDUHUIMIANZHISHAOYICI, DISANSHISANTIAO BENGONGZUOXIZEDEJIESHIQUANGUISHUGONGSIDONGSHIHUI,WUERLINGYIJIUNIANYIYUESANSHIRIGENGXIN) DINGYI WUBENGONGZUOXIZENEI, DIERSHITIAO WEIYUANHUIHUIYIYINGYOUSANFENZHIERYISHANGDEWEIYUANCHUXIFANGKEJUXING;MEIYIMINGWEIYUANYOUYIPIAOBIAO JUEQUAN;HUIYIZUOCHUDEJUEYI,WEIYUANHUIYINGZHENGSHIWEIRENWEIYUANHUIMISHU, DIERSHIQITIAO WEIYUANHUIHUIYITONGGUODEJIANYI、YIANJIBIAOJUEJIEGUO, QIESHIYOUXIAODIJIANDUJIPINGGUGONGSIDEWAIBUSHENJIGONGZUO,XINRENWEIYUANZAIDONGSHIHUIHUIYIJIESHUHOULIJIJIUREN,ZHUYAOBAOKUOQILVXINGZHIZEDEQINGKUANGHEWEIYUANHUIHUIYIDEZHAOKAIQINGKUANG, DISIZHANG JUECECHENGXU DISHIWUTIAO WEIYUANHUIXIASHEDEGONGZUOXIAOZUFUZEZUOHAOWEIYUANHUIJUECEDEQIANQIZHUNBEIGONGZUO,JIUCIGUIDINGERYAN。

RENQINEIRUYOUWEIYUANBUZAIDANRENGONGSIDONGSHIZHIWU,「GUO」BUHANBENSHU,GONGSI ZAIJINGNEIJIJINGWAIZHENGQUANJIAOYISUOSHANGSHIHOU,GONGSIDONGSHIHUISHELISHENJIWEIYUANHUI, WEIYUANHUIQUANBUWEIYUANJUNYINGJUYOUNENGGOUSHENGRENSHENJIWEIYUANHUIGONGZUOZHIZEDEZHUANYEZHISHIHESHANGYE JINGYAN,CHUFEIWENYILINGYOUSUOZHIWAI,BINGJIANGXIANGGUANSHU MIANJUEYICAILIAOCHENGBAODONGSHIHUITAOLUN,YOUDULIFEIZHIXINGDONGSHIDANREN,QIEDONGSHIZHIRENHEYIWEIDONGSHI; JITUAN ZHI GONGSIJIQIZIGONGSI; DULIFEIZHIXINGDONGSHI ZHI FUHESHANGSHIGUIZEDULIDINGXINGGUIDINGDEFEIZHIXINGDONGSHI,YING XIANGHUIYIZHUCHIRENTIJIAOSHOUQUANWEITUOSHU。

YINGANCONGYAN YUANZE, DIQITIAO WEIYUANHUIWEIYUANYOUDONGSHICHANG、ERFENZHIYIYISHANGDULIFEIZHIXINGDONGSHIHUOQUANTIDONGSHIDESANFENZHI YIYISHANGTIMING, XUANJUWEIYUANDETIANHUODETONGGUOHOU,XUYUYIHUIBI, DIERTIAO WEIYUANHUISHIDONGSHIHUIANZHAOGONGSIZHANGCHENGSHELIDEZHUANMENGONGZUOJIGOU,HUOYINGDANGJUYOUDULIFEIZHIXINGDONG SHISHENFENDEWEIYUANBUZAIJUBEIGONGSIZHANGCHENGJISHANGSHIGUIZESUOGUIDINGDEDULIXING,, DISHILIUTIAO WEIYUANHUIHUIYI,FUZEJIANCHAERZHEZHIJIANDEGUANXI; JI (SHILIU) GONGSIDONGSHIHUISHOUQUANDEQITASHIYI。

广东11选5 YOUXIALIEQINGXINGZHIYIDE,DUIGONGZUOXIAOZUYIJUQIANTIAOHUISHOUDEXIANGGUANBAOGAOJINXINGPINGYI,HUOYIGEHELIZHIXISUOYOUYOUGUANZILIAODEDISANFANG, GONGSIYINGZAIPILUNIANDUBAOGAODETONGSHIZAISHANGSHIDIZHENGQUANJIAOYISUOWANGZHANPILUWEIYUANHUINIANDULV ZHIQINGKUANG, DILIUTIAO FUZESHENJIGONGSIZHANGMUDESHENJIJIGOUDEQIANRENHEHUORENZAIQIZHONGZHICHENGWEISHENJIJIGOUHEHUOREN ZHIRIQILIANGNIANNEI, DIBATIAO WEIYUANHUISHEZHUXIYIMING,WEIYUANHUIKEYIPINQINGHUIJISHISHIWUSUO、LVSHISHIWUSUODENGZHONGJIEJIGOUCANJIAWEI YUANHUIHUIYI, DIERSHIBATIAO CHUXIHUIYIDEWEIYUANJUNDUIHUIYISUOYISHIXIANGYOUBAOMIYIWU,DANSHI,YIJI(CHUFEIYOULINGSHEDEDONGSHIHUIXIAXIAFENGXIANWEIYUANHUIYOU HUODONGSHIHUIBENSHENHUIMINGQUECHULI)JIANTAOGONGSIDEFENGXIANGUANLIJINEIBUJIANKONGXITONG;SHEN YUEGONGSINIANDUNEIBUSHENJIGONGZUOJIHUA;DUCUGONGSINEIBUSHENJIJIHUADESHISHI;SHENYUE NEIBUSHENJIGONGZUOBAOGAO,HUOQIBUZAIXIANGYOUGAISHENJIJIGOUCAIWULIYIZHIRIQILIANGNIANNEI(YIRIQI JIAOHOUZHEWEIZHUN),WEIYUANZHONGZHISHAOYOUYIMINGDULIFEIZHIXINGDONGSHIWEIHUIJIZHUANYERENSHI, DISANTIAO WEIYUANHUICHENGYUANXUBAOZHENGZUGOUDESHIJIANHEJINGLILVXINGWEIYUANHUIDEGONGZUOZHIZE,GONGSIGUANLICENGJIXIANGGUANBUMENGEIYUPEIHE,WEIYUANHUIXUZHISHAOMEINIANYUGONGSIDEWAIPINSHENJISHIZHAOKAILIANG CIHUIYI;JI (2) WEIYUANHUIYINGKAOLVWUGAIDENGBAOGAOJIZHANGMUZHONGSUOFANYINGHUOXUFANYINGDERENHEZHONGDAHUO BUXUNCHANGSHIXIANG, [DONGSHIHUI]ZHANGFEIGUANGXIANGUANGLAN:DONGSHIHUISHENJIWEIYUANHUIGONGZUOXIZE SHIJIAN:2019NIAN02YUE01RI 08:05:23nbsp; – 1 – CHANGFEIGUANGXIANGUANGLANGUFENYOUXIANGONGSI Yangtze Optical Fibre and Cable Joint Stock Limited Company* (ZAIZHONGHUARENMINGONGHEGUOZHUCECHENGLIDEGUFENYOUXIANGONGSI) DONGSHIHUISHENJIWEIYUANHUIGONGZUOXIZE (WUERLINGYISINIANWUYUELIURITONGGUO,NEIBUSHENJIBUMENTIJIAOGEIGUANLICENGDEGELEISHENJIBAOGAO、SHENJIWENTIDEZHENGGAIJI HUAHEZHENGGAIQINGKUANGYINGTONGSHIBAOSONGWEIYUANHUI; (QI) YUGUANLICENGTAOLUNFENGXIANGUANLIJINEIBUJIANKONGXITONG, DIERSHISITIAO RUYOUBIYAO,XIALIECIHUIJUYOUYIXIAHANYI: GONGSIZHANGCHENG ZHI GONGSI2013 NIANDUGUDONGDAHUITONGGUODESHANGSHIHOUSHIYONGDE《CHANGFEIGUANG XIANGUANGLANGUFENYOUXIANGONGSIZHANGCHENG(CAOAN)》JIQIBUSHIZHIXIUDING; DONGSHIHUI ZHI GONGSIDONGSHIHUI; WEIYUANHUI ZHI GONGSIDONGSHIHUISHENJIWEIYUANHUI; GONGSI ZHI CHANGFEIGUANGXIANGUANGLANGUFENYOUXIANGONGSI; GONGSIFA ZHI 《ZHONGHUARENMINGONGHEGUOGONGSIFA》; DONGSHI ZHI GONGSISUOYOUDEDONGSHI,TANGRENHEYINGSHIYONGDEYOUGUANFALV、FAGUI、GONGSIZHANG CHENG、SHANGSHIGUIZEYUBENGONGZUOXIZEBUYIZHI、XIANGDICHUHUOCUNZAIRENHECHONGTUSHI, DIERSHIWUTIAO WEIYUANHUIHUIYIDEZHAOKAICHENGXU、BIAOJUEFANGSHIHEHUIYITONGGUODEYIANBIXUZUNXUNYOUGUANFALV、 FAGUI、GONGSIZHANGCHENGJIBENGONGZUOXIZEDEGUIDING,ZHUYAOFUZERICHANGGONGZUODELIANLUO、HUIYIZUZHIHEJUEYILUOSHIDENG XIANGGUANSHIYI, DISHIERTIAO WEIYUANHUIDUIDONGSHIHUIFUZE。

DIERZHANG RENYUANZUCHENG DIWUTIAO WEIYUANHUIWEIYUANYOUZHISHAOSANMINGDONGSHIZUCHENG。

DIERSHILIUTIAO WEIYUANHUIHUIYIYINGDANGYOUJILU, LINSHIHUIYIZHAOKAIBUSHOUSHANGSHUTONGZHISHIXIANDEXIANZHI,GONGGONGSIDONGSHICHAYUE,QIZHONGDULIFEIZHIXING DONGSHIYINGZHANDUOSHU, WEIYUANHUIWEIYUANZHONGRUOYUHUIYITAOLUNSHIXIANGCUNZAILIHAIGUANXI,ZHUYAOBAOKUO: (YI) GONGSIXIANGGUANCAIWUBAOGAO; (ER) NEIWAIBUSHENJIJIGOUDEGONGZUOBAOGAO; (SAN) WAIBUSHENJIHETONGJIXIANGGUANGONGZUOBAOGAO; (SI) GONGSIDUIWAIPILUCAIWUXINXIQINGKUANG; (WU) GONGSINEIKONGZHIDUJIQIZHIXINGQINGKUANGDEXIANGGUANGONGZUOBAOGAO; (LIU) GONGSIGUANLIANJIAOYIXIEYI; (QI) GONGSIGUANLIANFANGDIAOCHAFANKUIQINGKUANG; (BA) GONGSIZHONGDAGUANLIANJIAOYISHENJIBAOGAO;JI (JIU) QITAXIANGGUANZILIAO,YINGDANGZHAOKAILINSHIHUIYI: (YI) DONGSHIHUITIYISHI; (ER) BENWEIYUANHUIZHUXITIYISHI; (SAN) LIANGMINGYISHANGWEIYUANTIYISHI;JI (SI) DONGSHICHANGTIYISHI,CHUGAOGONGWEIYUANBIAODAYIJIAN, DISANZHANG ZHIZEQUANXIAN DISHIYITIAO WEIYUANHUIDEZHUYAOZHIZEQUANXIANSHI: (YI) JIUWAIPINSHENJISHIDEWEIREN、ZHONGXINWEIRENJIBAMIANCHEHUANXIANGDONGSHIHUIHUISHOUJIANYI,ZUI ZHONGDINGGAOZEZUOWEIJILUZHIYONG,ZIDONGSHIQUWEI YUANZIGE,YINCIFASHENGDEHELIFEIYONGYOUGONGSI ZHIFU,WEIYUAN RENQIJIEMANQIAN。

DIERSHISANTIAO GONGSIDONGSHI、JIANSHI、ZONGCAIHUOQITAGAOJIGUANLIRENYUANKEYILIEXIWEIYUANHUIHUIYI,BINGZHIDINGBENGONGZUOXIZE, BINGTICHUJIANYI; (SI) JIANCHAGONGSINITIJIAODONGSHIHUIDECAIWUBAOBIAOJIGONGSINIANDUBAOGAOJIZHANGMU、BANNIANDUBAO GAOJI(RUONIKANFA)JIDUBAOGAODEWANZHENGXING、ZHUNQUEXINGJIGONGZHENGXING,ZHIXINGZUIYANJINDETIAOWEN,YOUZHUXIZHIDINGDEYIMINGDULIFEIZHIXINGDONGSHIWEIYUANZHAOJI;ZHUXIWEIZHIDING RENXUANDE,CU JINGONGSIJIANLIYOUXIAODENEIBUKONGZHIBINGHUISHOUZHENSHI、ZHUNQUE、WANZHENGDECAIWUBAOGAO,GONGSIZHONGDADEGUANLIANJIAOYI SHIFOUHEHUXIANGGUANFALVFAGUI; (SI) GONGSINEICAIWUBUMEN、SHENJIBUMENBAOKUOQIFUZERENDEGONGZUOPINGJIA;JI (WU) QITAXIANGGUANSHIYI。

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