深圳市银宝山新科技股份有限公司公告

  证券_blank class=infotextkey>get=_blank class=infotextkey>代码:00_blank class=infotextkey>get=_blank class=infotextkey>2786 证券简称:_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新 _blank class=infotextkey>get=_blank class=infotextkey>公告编号:_blank class=infotextkey>get=_blank class=infotextkey>20190_blank class=infotextkey>3_blank class=infotextkey>3

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司

  _blank class=infotextkey>get=_blank class=infotextkey>关于择期_blank class=infotextkey>get=_blank class=infotextkey>召开_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会的_blank class=infotextkey>通知

  本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司及董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>成员_blank class=infotextkey>get=_blank class=infotextkey>保证_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息披露的_blank class=infotextkey>get=_blank class=infotextkey>内容_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>真实、准确、完整,_blank class=infotextkey>get=_blank class=infotextkey>没_blank class=infotextkey>get=_blank class=infotextkey>有虚假记载、误导性陈述或_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大遗漏。

  一、_blank class=infotextkey>get=_blank class=infotextkey>召开_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的基本_blank class=infotextkey>get=_blank class=infotextkey>情况

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司(_blank class=infotextkey>get=_blank class=infotextkey>下简称_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>”)_blank class=infotextkey>第四届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第七次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议_blank class=infotextkey>get=_blank class=infotextkey>通过《_blank class=infotextkey>get=_blank class=infotextkey>关于择期_blank class=infotextkey>get=_blank class=infotextkey>召开_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会的议案》。

  1。_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会的召集_blank class=infotextkey>get=_blank class=infotextkey>人:_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会

  _blank class=infotextkey>get=_blank class=infotextkey>2。本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会的_blank class=infotextkey>get=_blank class=infotextkey>召开符_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>法律、行_blank class=infotextkey>政_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门规章、_blank class=infotextkey>get=_blank class=infotextkey>规范性文件、和《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程》的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定作说明。

  _blank class=infotextkey>3。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>召开的日期、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间:

  (1)_blank class=infotextkey>get=_blank class=infotextkey>现场_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>召开日期、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间:_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>28日(_blank class=infotextkey>get=_blank class=infotextkey>星期二)14:00;

  (_blank class=infotextkey>get=_blank class=infotextkey>2)_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间:_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>27日至_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>28日。

  其_blank class=infotextkey>get=_blank class=infotextkey>中,_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳证券_blank class=infotextkey>get=_blank class=infotextkey>交易所_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间为:_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>28日_blank class=infotextkey>get=_blank class=infotextkey>上午9:_blank class=infotextkey>30_blank class=infotextkey>11:_blank class=infotextkey>30,_blank class=infotextkey>get=_blank class=infotextkey>大水坑,_blank class=infotextkey>get=_blank class=infotextkey>下午_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3:0015:00;_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳证券_blank class=infotextkey>get=_blank class=infotextkey>交易所_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间为:_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>27日15:00至_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>28日15:00期_blank class=infotextkey>get=_blank class=infotextkey>间的任意_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间。

  4。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的_blank class=infotextkey>get=_blank class=infotextkey>召开_blank class=infotextkey>get=_blank class=infotextkey>方式:

  本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>采用_blank class=infotextkey>get=_blank class=infotextkey>现场表决与_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票相结_blank class=infotextkey>合的_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>get=_blank class=infotextkey>召开。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司将_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳证券_blank class=infotextkey>get=_blank class=infotextkey>交易所_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统和_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统向_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>提供_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票,股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>可_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间内_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统行使表决权。

  本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会同一表决权只能_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选择_blank class=infotextkey>get=_blank class=infotextkey>现场_blank class=infotextkey>get=_blank class=infotextkey>投票、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳证券_blank class=infotextkey>get=_blank class=infotextkey>交易所_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>投票、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳证券_blank class=infotextkey>get=_blank class=infotextkey>交易所_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中的_blank class=infotextkey>get=_blank class=infotextkey>一种,同一表决权_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重复表决的,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第一次_blank class=infotextkey>get=_blank class=infotextkey>有效_blank class=infotextkey>get=_blank class=infotextkey>投票结果为准。

  5。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>登记日:_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>21日(_blank class=infotextkey>get=_blank class=infotextkey>星期二)。

  6。席对象:

  (1)截至_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>21日15:00 _blank class=infotextkey>收市后,在_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国证券_blank class=infotextkey>get=_blank class=infotextkey>登记结算_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>责任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳分_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>登记在册的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体股_blank class=infotextkey>get=_blank class=infotextkey>东。_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体股_blank class=infotextkey>get=_blank class=infotextkey>东均_blank class=infotextkey>get=_blank class=infotextkey>有权席本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会并_blank class=infotextkey>get=_blank class=infotextkey>参加表决,因故_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不能亲自_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>可_blank class=infotextkey>面形式委托_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>代为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议并_blank class=infotextkey>get=_blank class=infotextkey>参加表决(授权委托书附后),该股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不必是_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司股_blank class=infotextkey>get=_blank class=infotextkey>东;

  (_blank class=infotextkey>get=_blank class=infotextkey>2)_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事、监事和_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员;

  (_blank class=infotextkey>3)_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司聘请的_blank class=infotextkey>get=_blank class=infotextkey>律师;

  (4) 根据相关_blank class=infotextkey>get=_blank class=infotextkey>法规应当_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会的_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>人员。

  7。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>地点:_blank class=infotextkey>get=_blank class=infotextkey>广_blank class=infotextkey>get=_blank class=infotextkey>东省_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市.fan_blank class=infotextkey>g558.com/baoan/ tar_blank class=infotextkey>get=_blank class=infotextkey>宝安区.fan_blank class=infotextkey>g558.com/shiyan/ tar_blank class=infotextkey>get=_blank class=infotextkey>石岩_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>街道罗租_blank class=infotextkey>get=_blank class=infotextkey>社区建兴路5号,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议室

  二、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议_blank class=infotextkey>get=_blank class=infotextkey>事项

  (一)本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会审议的议案为:

  1。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>工作_blank class=infotextkey>get=_blank class=infotextkey>报告的议案》

  _blank class=infotextkey>get=_blank class=infotextkey>2。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度监事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>工作_blank class=infotextkey>get=_blank class=infotextkey>报告的议案》

  _blank class=infotextkey>3。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>报告的议案》

  4。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2019_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>预算_blank class=infotextkey>get=_blank class=infotextkey>方案的议案》

  5。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度利润分配预案的议案》

  6。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2019_blank class=infotextkey>get=_blank class=infotextkey>年度向_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>金融机构_blank class=infotextkey>get=_blank class=infotextkey>申请_blank class=infotextkey>get=_blank class=infotextkey>贷款与_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合授_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>融资的议案》

  7。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2019_blank class=infotextkey>get=_blank class=infotextkey>年度为_blank class=infotextkey>get=_blank class=infotextkey>下属_blank class=infotextkey>控股_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>提供借款和担_blank class=infotextkey>get=_blank class=infotextkey>保的议案》

  8。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司〈_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度募集_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金存放及_blank class=infotextkey>get=_blank class=infotextkey>使用_blank class=infotextkey>get=_blank class=infotextkey>情况的_blank class=infotextkey>get=_blank class=infotextkey>专项_blank class=infotextkey>get=_blank class=infotextkey>报告〉的议案》

  9。《_blank class=infotextkey>get=_blank class=infotextkey>关于续聘_blank class=infotextkey>get=_blank class=infotextkey>2019_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>审计机构的议案》

  _blank class=infotextkey>get=_blank class=infotextkey>10。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>报告_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>全文及摘要的议案》

  _blank class=infotextkey>11。《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>修订〈_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程〉的议案》

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立董事将在本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>上就_blank class=infotextkey>get=_blank class=infotextkey>2018_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>工作_blank class=infotextkey>get=_blank class=infotextkey>情况_blank class=infotextkey>get=_blank class=infotextkey>进行述职。

  本次股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议案_blank class=infotextkey>11为特别决议_blank class=infotextkey>get=_blank class=infotextkey>事项,需经_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的股_blank class=infotextkey>get=_blank class=infotextkey>东(包括股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人)所持表决权的_blank class=infotextkey>get=_blank class=infotextkey>2/_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>通过;_blank class=infotextkey>get=_blank class=infotextkey>其他议案为普通决议_blank class=infotextkey>get=_blank class=infotextkey>事项,需经_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的股_blank class=infotextkey>get=_blank class=infotextkey>东(包括股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人)所持表决权的1/_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>通过。议案5、7、8、9属于_blank class=infotextkey>get=_blank class=infotextkey>影响_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>小_blank class=infotextkey>get=_blank class=infotextkey>投资者_blank class=infotextkey>get=_blank class=infotextkey>利益的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>事项,_blank class=infotextkey>get=_blank class=infotextkey>需要对_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>小_blank class=infotextkey>get=_blank class=infotextkey>投资者的表决_blank class=infotextkey>单独计票,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司将根据计票结果_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公开披露。_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>小_blank class=infotextkey>get=_blank class=infotextkey>投资者是指除_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事、监事、_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员_blank class=infotextkey>_blank class=infotextkey>单独或者_blank class=infotextkey>合计持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司5%_blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>股份的股_blank class=infotextkey>get=_blank class=infotextkey>东外的_blank class=infotextkey>get=_blank class=infotextkey>其他股_blank class=infotextkey>get=_blank class=infotextkey>东。

  _blank class=infotextkey>get=_blank class=infotextkey>上述议案已经_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>第四届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第七次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议、_blank class=infotextkey>第四届监事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第七次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议_blank class=infotextkey>get=_blank class=infotextkey>通过,_blank class=infotextkey>get=_blank class=infotextkey>内容详见刊载于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司指_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息披露_blank class=infotextkey>网站巨潮_blank class=infotextkey>get=_blank class=infotextkey>资讯网()和《证券_blank class=infotextkey>时报》的相关_blank class=infotextkey>get=_blank class=infotextkey>公告。

  三、提案编码

  本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会提案编码表:

  ■

  四、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>登记等_blank class=infotextkey>get=_blank class=infotextkey>事项

  1、_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>方式:_blank class=infotextkey>get=_blank class=infotextkey>现场_blank class=infotextkey>get=_blank class=infotextkey>登记、_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>信函或电_blank class=infotextkey>get=_blank class=infotextkey>子邮件_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>get=_blank class=infotextkey>登记。

  (1)_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人股_blank class=infotextkey>get=_blank class=infotextkey>东应持本_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>身份证和股_blank class=infotextkey>get=_blank class=infotextkey>东账户卡_blank class=infotextkey>办理_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>手续;_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人股_blank class=infotextkey>get=_blank class=infotextkey>东委托_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人的,_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人应持_blank class=infotextkey>get=_blank class=infotextkey>身份证、授权委托书(附件_blank class=infotextkey>get=_blank class=infotextkey>2)、委托_blank class=infotextkey>get=_blank class=infotextkey>人股_blank class=infotextkey>get=_blank class=infotextkey>东账户卡和委托_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>身份证_blank class=infotextkey>办理_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>手续。

  (_blank class=infotextkey>get=_blank class=infotextkey>2)法_blank class=infotextkey>get=_blank class=infotextkey>人股_blank class=infotextkey>get=_blank class=infotextkey>东应由_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表_blank class=infotextkey>get=_blank class=infotextkey>人或_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表_blank class=infotextkey>get=_blank class=infotextkey>人委托的_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议。_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的,应持法_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表_blank class=infotextkey>get=_blank class=infotextkey>证明书及_blank class=infotextkey>get=_blank class=infotextkey>身份证、加盖_blank class=infotextkey>get=_blank class=infotextkey>公章的营业执照复印件、法_blank class=infotextkey>get=_blank class=infotextkey>人股_blank class=infotextkey>get=_blank class=infotextkey>东账户卡_blank class=infotextkey>办理_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>手续;_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表_blank class=infotextkey>get=_blank class=infotextkey>人委托_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的,_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人应持_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人本_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>身份证、_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表_blank class=infotextkey>get=_blank class=infotextkey>人具的授权委托书(附件_blank class=infotextkey>get=_blank class=infotextkey>2)、加盖_blank class=infotextkey>get=_blank class=infotextkey>公章的营业执照复印件、法_blank class=infotextkey>get=_blank class=infotextkey>人股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>股票账户_blank class=infotextkey>办理_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>手续。

  (_blank class=infotextkey>3)_blank class=infotextkey>get=_blank class=infotextkey>异_blank class=infotextkey>get=_blank class=infotextkey>地股_blank class=infotextkey>get=_blank class=infotextkey>东可凭_blank class=infotextkey>get=_blank class=infotextkey>上证件采取_blank class=infotextkey>get=_blank class=infotextkey>信函或传_blank class=infotextkey>真_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>get=_blank class=infotextkey>登记,传_blank class=infotextkey>真或_blank class=infotextkey>get=_blank class=infotextkey>信函抵达本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间为准(须在_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>24日17:_blank class=infotextkey>30前送达或传_blank class=infotextkey>真至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>办_blank class=infotextkey>get=_blank class=infotextkey>公室,并来电确认)本次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>接受电话_blank class=infotextkey>get=_blank class=infotextkey>登记。

  (4) _blank class=infotextkey>get=_blank class=infotextkey>注意_blank class=infotextkey>get=_blank class=infotextkey>事项:_blank class=infotextkey>get=_blank class=infotextkey>现场_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的股_blank class=infotextkey>get=_blank class=infotextkey>东和股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人请携带相关证件_blank class=infotextkey>原件,于_blank class=infotextkey>get=_blank class=infotextkey>会前半_blank class=infotextkey>get=_blank class=infotextkey>小_blank class=infotextkey>时到_blank class=infotextkey>get=_blank class=infotextkey>会场_blank class=infotextkey>办理_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>手续。

  _blank class=infotextkey>get=_blank class=infotextkey>2、_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间:_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>24日_blank class=infotextkey>get=_blank class=infotextkey>上午9:00_blank class=infotextkey>11:_blank class=infotextkey>30,.fan_blank class=infotextkey>g558.com/chan_blank class=infotextkey>gan/ tar_blank class=infotextkey>get=_blank class=infotextkey>长安,_blank class=infotextkey>get=_blank class=infotextkey>下午_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3:_blank class=infotextkey>3017:_blank class=infotextkey>30,电_blank class=infotextkey>get=_blank class=infotextkey>子邮件或_blank class=infotextkey>get=_blank class=infotextkey>信函到达_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间为准。

  _blank class=infotextkey>3、_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>地点:_blank class=infotextkey>get=_blank class=infotextkey>广_blank class=infotextkey>get=_blank class=infotextkey>东省_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>办_blank class=infotextkey>get=_blank class=infotextkey>公室

  _blank class=infotextkey>get=_blank class=infotextkey>信函_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>地址:_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>办_blank class=infotextkey>get=_blank class=infotextkey>公室,_blank class=infotextkey>get=_blank class=infotextkey>信函_blank class=infotextkey>get=_blank class=infotextkey>上请注明_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>”字样。

  通讯_blank class=infotextkey>get=_blank class=infotextkey>地址:_blank class=infotextkey>get=_blank class=infotextkey>广_blank class=infotextkey>get=_blank class=infotextkey>东省_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市.fan_blank class=infotextkey>g558.com/baoan/ tar_blank class=infotextkey>get=_blank class=infotextkey>宝安区.fan_blank class=infotextkey>g558.com/shiyan/ tar_blank class=infotextkey>get=_blank class=infotextkey>石岩_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>街道罗租_blank class=infotextkey>get=_blank class=infotextkey>社区建兴路5号,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司。

  邮编:518_blank class=infotextkey>get=_blank class=infotextkey>108 传_blank class=infotextkey>真:0755_blank class=infotextkey>get=_blank class=infotextkey>29488_blank class=infotextkey>get=_blank class=infotextkey>804

  五、_blank class=infotextkey>get=_blank class=infotextkey>参加_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>操作_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>流程

  在本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>上,股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>可_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统和_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统(_blank class=infotextkey>get=_blank class=infotextkey>地址为)_blank class=infotextkey>get=_blank class=infotextkey>参加_blank class=infotextkey>get=_blank class=infotextkey>投票,_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>操作_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>流程详见附件1。

  六、_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>事项

  1、_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>系_blank class=infotextkey>get=_blank class=infotextkey>地址:_blank class=infotextkey>get=_blank class=infotextkey>广_blank class=infotextkey>get=_blank class=infotextkey>东省_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市.fan_blank class=infotextkey>g558.com/baoan/ tar_blank class=infotextkey>get=_blank class=infotextkey>宝安区.fan_blank class=infotextkey>g558.com/shiyan/ tar_blank class=infotextkey>get=_blank class=infotextkey>石岩_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>街道罗租_blank class=infotextkey>get=_blank class=infotextkey>社区建兴路5号,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司。

  _blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>系_blank class=infotextkey>get=_blank class=infotextkey>人:曲宏博

  电话:0755_blank class=infotextkey>get=_blank class=infotextkey>2764_blank class=infotextkey>get=_blank class=infotextkey>29_blank class=infotextkey>get=_blank class=infotextkey>25

  传_blank class=infotextkey>真:0755_blank class=infotextkey>get=_blank class=infotextkey>29488_blank class=infotextkey>get=_blank class=infotextkey>804

  电_blank class=infotextkey>get=_blank class=infotextkey>子邮箱:public@silverbasis.com

  邮编:518_blank class=infotextkey>get=_blank class=infotextkey>108

  _blank class=infotextkey>get=_blank class=infotextkey>2、本次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>会期_blank class=infotextkey>get=_blank class=infotextkey>预计半天;_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议股_blank class=infotextkey>get=_blank class=infotextkey>东的_blank class=infotextkey>get=_blank class=infotextkey>交通、食宿等_blank class=infotextkey>get=_blank class=infotextkey>费用自理。

  七、备查文件

  1。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>第四届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第七次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议决议;

  _blank class=infotextkey>get=_blank class=infotextkey>2。 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>第四届监事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第七次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议决议。

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会

  _blank class=infotextkey>get=_blank class=infotextkey>2019年4月_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>29日

  附件1:

  _blank class=infotextkey>get=_blank class=infotextkey>参加_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>操作_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>流程

  一、_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>程序

  1。 _blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>代码:_blank class=infotextkey>36_blank class=infotextkey>get=_blank class=infotextkey>2786

  _blank class=infotextkey>get=_blank class=infotextkey>2。 _blank class=infotextkey>get=_blank class=infotextkey>投票简称:_blank class=infotextkey>get=_blank class=infotextkey>银宝_blank class=infotextkey>get=_blank class=infotextkey>投票

  _blank class=infotextkey>3。 填报表决_blank class=infotextkey>get=_blank class=infotextkey>意见或_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举票数。

  对于非累积_blank class=infotextkey>get=_blank class=infotextkey>投票提案,填报表决_blank class=infotextkey>get=_blank class=infotextkey>意见:_blank class=infotextkey>get=_blank class=infotextkey>同意、反对、弃权。

  4。股_blank class=infotextkey>get=_blank class=infotextkey>东对总议案_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>投票,视为对所_blank class=infotextkey>get=_blank class=infotextkey>有提案表达相同_blank class=infotextkey>get=_blank class=infotextkey>意见。

  股_blank class=infotextkey>get=_blank class=infotextkey>东对总议案与_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体提案_blank class=infotextkey>get=_blank class=infotextkey>重复_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>时,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第一次_blank class=infotextkey>get=_blank class=infotextkey>有效_blank class=infotextkey>get=_blank class=infotextkey>投票为准。如股_blank class=infotextkey>get=_blank class=infotextkey>东先对_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体提案_blank class=infotextkey>get=_blank class=infotextkey>投票表决,_blank class=infotextkey>get=_blank class=infotextkey>再对总议案_blank class=infotextkey>get=_blank class=infotextkey>投票表决,则_blank class=infotextkey>get=_blank class=infotextkey>投票表决的_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体提案的表决_blank class=infotextkey>get=_blank class=infotextkey>意见为准,_blank class=infotextkey>get=_blank class=infotextkey>其他未表决的提案总议案的表决_blank class=infotextkey>get=_blank class=infotextkey>意见为准;如先对总议案_blank class=infotextkey>get=_blank class=infotextkey>投票表决,_blank class=infotextkey>get=_blank class=infotextkey>再对_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体提案_blank class=infotextkey>get=_blank class=infotextkey>投票表决,则总议案的表决_blank class=infotextkey>get=_blank class=infotextkey>意见为准。

  二、_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>程序

  1。_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间:_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>28日的_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间,即9:_blank class=infotextkey>30一_blank class=infotextkey>11:_blank class=infotextkey>30 和_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3:00一15:00。

  _blank class=infotextkey>get=_blank class=infotextkey>2。股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>可登录证券_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>客户端_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>投票。

  三、_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>程序

  1。 _blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统开始_blank class=infotextkey>get=_blank class=infotextkey>投票的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间为_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>27日(_blank class=infotextkey>get=_blank class=infotextkey>现场_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>召开前一日)_blank class=infotextkey>get=_blank class=infotextkey>下午_blank class=infotextkey>3:00,_blank class=infotextkey>get=_blank class=infotextkey>结束_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间为_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>28日(_blank class=infotextkey>get=_blank class=infotextkey>现场_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>结束当日)_blank class=infotextkey>get=_blank class=infotextkey>下午_blank class=infotextkey>3:00。

  _blank class=infotextkey>get=_blank class=infotextkey>2。 股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>投票,需_blank class=infotextkey>get=_blank class=infotextkey>按照《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳证券_blank class=infotextkey>get=_blank class=infotextkey>交易所_blank class=infotextkey>get=_blank class=infotextkey>投资者_blank class=infotextkey>get=_blank class=infotextkey>网络_blank class=infotextkey>get=_blank class=infotextkey>服务_blank class=infotextkey>get=_blank class=infotextkey>身份认证_blank class=infotextkey>get=_blank class=infotextkey>业务指引(_blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年_blank class=infotextkey>get=_blank class=infotextkey>修订)》的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>办理_blank class=infotextkey>get=_blank class=infotextkey>身份认证,取得_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>数字证书_blank class=infotextkey>get=_blank class=infotextkey>”或_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>投资者_blank class=infotextkey>get=_blank class=infotextkey>服务密码_blank class=infotextkey>get=_blank class=infotextkey>”。_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体的_blank class=infotextkey>get=_blank class=infotextkey>身份认证_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>流程可登录_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统规则指引栏目查阅。

  股_blank class=infotextkey>get=_blank class=infotextkey>东根据_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>获取的_blank class=infotextkey>get=_blank class=infotextkey>服务密码或_blank class=infotextkey>get=_blank class=infotextkey>数字证书,可登录在_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间内_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>互_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>投票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>系统_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>投票。

  附件_blank class=infotextkey>get=_blank class=infotextkey>2:

  授权委托书

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司:

  本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>作为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司股_blank class=infotextkey>get=_blank class=infotextkey>东,兹_blank class=infotextkey>get=_blank class=infotextkey>全权委托_ _blank class=infotextkey>get=_blank class=infotextkey>先生/_blank class=infotextkey>get=_blank class=infotextkey>女士_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>2019年5月_blank class=infotextkey>get=_blank class=infotextkey>28日_blank class=infotextkey>get=_blank class=infotextkey>召开的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会,对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议的各项议案按本授权委托书的行使_blank class=infotextkey>get=_blank class=infotextkey>投票,并_blank class=infotextkey>get=_blank class=infotextkey>代为_blank class=infotextkey>get=_blank class=infotextkey>签署本次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>需要_blank class=infotextkey>get=_blank class=infotextkey>签署的相关文件。

  ■

  委托_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>签名(盖章): 委托_blank class=infotextkey>get=_blank class=infotextkey>人证件号码:

  委托_blank class=infotextkey>get=_blank class=infotextkey>人持股数: 委托_blank class=infotextkey>get=_blank class=infotextkey>人证券帐户号码:

  _blank class=infotextkey>get=_blank class=infotextkey>受托_blank class=infotextkey>get=_blank class=infotextkey>人姓名: _blank class=infotextkey>get=_blank class=infotextkey>受托_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>身份证号码:

  _blank class=infotextkey>get=_blank class=infotextkey>受托_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>签名: _blank class=infotextkey>get=_blank class=infotextkey>受托日期及_blank class=infotextkey>get=_blank class=infotextkey>期_blank class=infotextkey>get=_blank class=infotextkey>限:

  备注:

  1、_blank class=infotextkey>get=_blank class=infotextkey>上述审议_blank class=infotextkey>get=_blank class=infotextkey>事项,委托_blank class=infotextkey>get=_blank class=infotextkey>人可在_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>同意_blank class=infotextkey>get=_blank class=infotextkey>”、_blank class=infotextkey>get=_blank class=infotextkey>“反对_blank class=infotextkey>get=_blank class=infotextkey>”或者_blank class=infotextkey>get=_blank class=infotextkey>“弃权_blank class=infotextkey>get=_blank class=infotextkey>”方框内划_blank class=infotextkey>get=_blank class=infotextkey>“√_blank class=infotextkey>get=_blank class=infotextkey>” 做_blank class=infotextkey>get=_blank class=infotextkey>投票指示。

  _blank class=infotextkey>get=_blank class=infotextkey>2、委托_blank class=infotextkey>get=_blank class=infotextkey>人未作任何_blank class=infotextkey>get=_blank class=infotextkey>投票指示,则_blank class=infotextkey>get=_blank class=infotextkey>受托_blank class=infotextkey>get=_blank class=infotextkey>人可_blank class=infotextkey>get=_blank class=infotextkey>按照_blank class=infotextkey>get=_blank class=infotextkey>自己的_blank class=infotextkey>get=_blank class=infotextkey>意愿表决。

  _blank class=infotextkey>3、除非另_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>明确指示,_blank class=infotextkey>get=_blank class=infotextkey>受托_blank class=infotextkey>get=_blank class=infotextkey>人亦可自行酌情就本次_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>上提的任何_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>事项_blank class=infotextkey>get=_blank class=infotextkey>按照_blank class=infotextkey>get=_blank class=infotextkey>自己的_blank class=infotextkey>get=_blank class=infotextkey>意愿_blank class=infotextkey>get=_blank class=infotextkey>投票表决或者_blank class=infotextkey>get=_blank class=infotextkey>放弃_blank class=infotextkey>get=_blank class=infotextkey>投票。

  4、本授权委托书的剪报、复印件或者按_blank class=infotextkey>get=_blank class=infotextkey>上格式自制均_blank class=infotextkey>get=_blank class=infotextkey>有效。

  证券_blank class=infotextkey>get=_blank class=infotextkey>代码:00_blank class=infotextkey>get=_blank class=infotextkey>2786 证券简称:_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>公告编号:_blank class=infotextkey>get=_blank class=infotextkey>20190_blank class=infotextkey>34

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司

  _blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>辞职的_blank class=infotextkey>get=_blank class=infotextkey>公告

  本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司及董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>成员_blank class=infotextkey>get=_blank class=infotextkey>保证_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息披露的_blank class=infotextkey>get=_blank class=infotextkey>内容_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>真实、准确、完整,_blank class=infotextkey>get=_blank class=infotextkey>没_blank class=infotextkey>get=_blank class=infotextkey>有虚假记载、误导性陈述或_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大遗漏。

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司(_blank class=infotextkey>get=_blank class=infotextkey>下简称_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>”)董事_blank class=infotextkey>get=_blank class=infotextkey>会于_blank class=infotextkey>get=_blank class=infotextkey>2019年4月_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>29日_blank class=infotextkey>收到_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事杨_blank class=infotextkey>get=_blank class=infotextkey>智刚先_blank class=infotextkey>get=_blank class=infotextkey>生的书_blank class=infotextkey>面_blank class=infotextkey>get=_blank class=infotextkey>辞职_blank class=infotextkey>get=_blank class=infotextkey>申请。杨_blank class=infotextkey>get=_blank class=infotextkey>智刚_blank class=infotextkey>get=_blank class=infotextkey>先生因_blank class=infotextkey>get=_blank class=infotextkey>工作_blank class=infotextkey>get=_blank class=infotextkey>调整的_blank class=infotextkey>原因,_blank class=infotextkey>get=_blank class=infotextkey>申请辞去_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事、_blank class=infotextkey>get=_blank class=infotextkey>战略决策委员_blank class=infotextkey>get=_blank class=infotextkey>会委员、薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会委员职务,_blank class=infotextkey>get=_blank class=infotextkey>辞职后将_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>再担任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司任何职务。

  杨_blank class=infotextkey>get=_blank class=infotextkey>智刚_blank class=infotextkey>get=_blank class=infotextkey>先生_blank class=infotextkey>get=_blank class=infotextkey>辞职未导致_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>成员_blank class=infotextkey>get=_blank class=infotextkey>低于_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>人数,根据《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》、《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程》等_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定,杨_blank class=infotextkey>get=_blank class=infotextkey>智刚_blank class=infotextkey>get=_blank class=infotextkey>先生辞去_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事等相关职务的_blank class=infotextkey>get=_blank class=infotextkey>申请自_blank class=infotextkey>get=_blank class=infotextkey>辞职_blank class=infotextkey>get=_blank class=infotextkey>报告送达_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>时生效。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会将_blank class=infotextkey>get=_blank class=infotextkey>按照_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>程序尽快_blank class=infotextkey>get=_blank class=infotextkey>完成补_blank class=infotextkey>get=_blank class=infotextkey>选_blank class=infotextkey>get=_blank class=infotextkey>新的董事及后续相关_blank class=infotextkey>get=_blank class=infotextkey>工作。

  杨_blank class=infotextkey>get=_blank class=infotextkey>智刚_blank class=infotextkey>get=_blank class=infotextkey>先生在_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司担任董事期间诚_blank class=infotextkey>get=_blank class=infotextkey>信勤勉、尽职尽责。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会对杨_blank class=infotextkey>get=_blank class=infotextkey>智刚_blank class=infotextkey>get=_blank class=infotextkey>先生在任职期间所做_blank class=infotextkey>get=_blank class=infotextkey>突贡献_blank class=infotextkey>get=_blank class=infotextkey>表示衷心的感谢。

  特此_blank class=infotextkey>get=_blank class=infotextkey>公告

  _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get="_blank" href="http://quote.eastmoney.com/sz00_blank class=infotextkey>get=_blank class=infotextkey>2786.html" tar_blank class=infotextkey>get="_blank">_blank class=infotextkey>get=_blank class=infotextkey>银宝山_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会

在线咨询
联系电话
返回顶部