赛马彩票网

上海元祖梦果子股份有限公司 2019年年度股东大会决议公告

2019.05.30
证券代码:603886 证券简称:元祖股份 公告编号:2019-035

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 


重要内容提示:

本次会议是否有否决议案: 无


YI、HUIYIZHAOKAIHECHUXIQINGKUANG

(YI)GUDONGDAHUIZHAOKAIDESHIJIAN:2019NIAN5YUE16RI

(ER)GUDONGDAHUIZHAOKAIDEDIDIAN:SHANGHAISHIQINGPUQUHUQINGPINGGONGLU2799NONGSHANGHAIXINHONGQIAOKAIYUEJIAXUANJIUDIAN

(SAN)CHUXIHUIYIDEPUTONGGUGUDONGHEHUIFUBIAOJUEQUANDEYOUXIANGUGUDONGJIQICHIYOUGUFENQINGKUANG

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赛马彩票网(SI) BIAOJUEFANGSHISHIFOUFUHE《GONGSIFA》JI《GONGSIZHANGCHENG》DEGUIDING,DAHUIZHUCHIQINGKUANGDENG。

BENCIGUDONGDAHUIYOUDONGSHI、FUZONGJINGLI、DONGSHIHUIMISHUSHENHUINVSHIZHUCHI,GONGSIBUFENDONGJIAN GAOJIJIANZHENGLVSHIDENGXIANGGUANRENYUANCHUXIHUIYI。HUIYICHENGXUFUHE《GONGSIFA》DENGYOUGUANFALVFAGUI、 BUMENGUIZHANG、GUIFANXINGWENJIANHE《GONGSIZHANGCHENG》DEGUIDING。

(WU) GONGSIDONGSHI、JIANSHIHEDONGSHIHUIMISHUDECHUXIQINGKUANG

1、GONGSIZAIRENDONGSHI 9 REN,CHUXI 2 REN,DONGSHIZHANGZHANGXIUWANNVSHI、ZHENGHUIMINGXIANSHENG、SUXIYINGNV SHI、CHENXINGMEINVSHI、XIAOMIAONVSHIYINGONGZUOYUANYINWEINENGCHUXIBENCIHUIYI;DULIDONGSHIHUANGYANDA XIANSHENGYUWANGSHIMINGXIANSHENGYINGONGZUOYUANYINWEINENGCHUXIBENCIHUIYI; 

赛马彩票网2、GONGSIZAIRENJIANSHI 3 REN,CHUXI 1 REN,LIYANXIANSHENGYUGEAIFENGXIANSHENGYINGONGZUOYUANYINWEINENGCHUXI BENCIHUIYI; 

3、DONGSHIHUIMISHUDECHUXIQINGKUANG;QITAGAOGUANDELIEXIQINGKUANG。

赛马彩票网DONGSHIHUIMISHUSHENHUINVSHICHUXIHUIYI,CAIWUZONGJIANZHUBEIQINNVSHILIEXIHUIYI。


ER、 YIANSHENYIQINGKUANG 

赛马彩票网(YI) FEILEIJITOUPIAOYIAN 

赛马彩票网1、 YIANMINGCHENG:GUANYUSHENYIGONGSI 2018 NIANDUDONGSHIHUIGONGZUOBAOGAODEYIAN

SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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赛马彩票网2、 YIANMINGCHENG:GUANYUSHENYIGONGSI 2018 NIANDUJIANSHIHUIGONGZUOBAOGAODEYIAN 

SHENYIJIEGUO:TONGGUO

BIAOJUEQINGKUANG:

image.png

3、 YIANMINGCHENG:GUANYUSHENYIGONGSI 2018 NIANDUCAIWUJUESUANBAOGAODEYIAN 

SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

image.png

4、 YIANMINGCHENG:GUANYUSHENYIGONGSI 2018 NIANNIANDUBAOGAOJIZHAIYAODEYIAN 

SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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赛马彩票网5、 YIANMINGCHENG:GUANYUSHENYIGONGSI 2018 NIANDULIRUNFENPEIFANGANDEYIAN 

SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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6、 YIANMINGCHENG:GUANYUSHENYIGONGSI 2018 NIANDUMUJIZIJINSHIJICUNFANGYUSHIYONGQINGKUANGZHUANXIANGBAOGAODEYIAN 

赛马彩票网SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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7.00、YIANMINGCHENG:GUANYUSHENYIGONGSI 2018 NIANDUGUANLIANJIAOYIZHIXINGQINGKUANGJI 2019 NIANDURICHANGGUAN LIANJIAOYIYUJIBAOGAODEYIAN 

赛马彩票网7.01、YIANMINGCHENG:GUANYUSHENYIGONGSIYUSHANGTENGYUZHIYI(SHANGHAI)YOUXIANGONGSI 2018 NIANDUGUANLIAN JIAOYIZHIXINGQINGKUANGJI 2019 NIANDURICHANGGUANLIANJIAOYIYUJIBAOGAODEYIAN 

SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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7.02、YIANMINGCHENG:GUANYUSHENYIGONGSIYUSHANGHAIYUANZUMENGSHIJIEZHIYEYOUXIANGONGSI 2018 NIANDUGUANLIAN JIAOYIZHIXINGQINGKUANGJI 2019 NIANDURICHANGGUANLIANJIAOYIYUJIBAOGAODEYIAN 

赛马彩票网SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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赛马彩票网7.03、YIANMINGCHENG:GUANYUSHENYIGONGSIYUSHANGHAIYUANZUQIMENGLEYUANYOUXIANGONGSI 2018 NIANDUGUANLIANJIAO YIZHIXINGQINGKUANGJI 2019 NIANDURICHANGGUANLIANJIAOYIYUJIBAOGAODEYIAN 

SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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赛马彩票网8、YIANMINGCHENG:GUANYUSHENYIGONGSISHIYONGBUFENXIANZHIZIYOUZIJINJINXINGXIANJINGUANLIDEYIAN 

SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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9、 YIANMINGCHENG:GUANYUSHENYIGONGSISHIYONGBUFENXIANZHIMUJIZIJINJINXINGXIANJINGUANLIDEYIAN 

赛马彩票网SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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10、 YIANMINGCHENG:GUANYUXUPIN 2019 NIANDUCAIWUSHENJIJIGOUJINEIKONGSHENJIJIGOUDEYIAN 

赛马彩票网SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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11、 YIANMINGCHENG:GUANYUSHENYIGONGSIWEILAISANNIANGUDONGHUIBAOGUIHUA(2019 NIAN-2021 NIAN) 

SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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赛马彩票网12、 YIANMINGCHENG:GUANYUSHENYIXIUDINGGONGSIZHANGCHENGDEYIAN 

SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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13、 YIANMINGCHENG:GUANYUJIANGBUFENYUSHOUZHANGKUANZHUANWEISHOURUDEHUIJIZHENGCEBIANGENGDEYIAN 

SHENYIJIEGUO:TONGGUO 

BIAOJUEQINGKUANG:

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赛马彩票网(ER) SHEJIZHONGDASHIXIANG,5%YIXIAGUDONGDEBIAOJUEQINGKUANG

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赛马彩票网(SAN) GUANYUYIANBIAOJUEDEYOUGUANQINGKUANGSHUOMING 

GUANLIANGUDONGYUANZUGUOJIYOUXIANGONGSIJIYUANZULIANHEGUOJIYOUXIANGONGSIHUIBILE《GUANYUSHENYIGONGSI 2018 NIANDUGUANLIANJIAOYIZHIXINGQINGKUANGJI 2019 NIANDURICHANGGUANLIANJIAOYIYUJIBAOGAODEYIAN》YOUGUANFEN XIANGDEBIAOJUE,GAIXIANGYIANSUOYOUFENXIANGJUNHUODEYOUXIAOBIAOJUEQUANGUFENZONGSHUDE 1/2 YISHANGTONGGUO。 

赛马彩票网YIAN 12 WEITEBIEBIAOJUESHIXIANG,YIHUODECHUXIHUIYIDEGUDONGHUOGUDONGDAIBIAOSUOCHIYOUBIAOJUEQUANDE 2/3 YISHANGSHENYITONGGUO。



SAN、 LVSHIJIANZHENGQINGKUANG

赛马彩票网1、 BENCIGUDONGDAHUIJIANZHENGDELVSHISHIWUSUO:GUOHAOLVSHI(SHANGHAI)SHIWUSUO 

LVSHI:CHENYUSHEN、ZHUJINLIANG 

2、 LVSHIJIANZHENGJIELUNYIJIAN: 

赛马彩票网BENSUOLVSHIRENWEI,GONGSIBENCIGUDONGDAHUIDEZHAOJI、ZHAOKAICHENGXUFUHEXIANGGUANFALV、FAGUI、 GUIFANXINGWENJIANJI《GONGSIZHANGCHENG》DEGUIDING,BENCIGUDONGDAHUIDEZHAOJIRENHECHUXIRENYUANDEZIGEHE FAYOUXIAO,BENCIGUDONGDAHUIBIAOJUECHENGXUJIBIAOJUEJIEGUOJUNHEFAYOUXIAO。


SI、 BEICHAWENJIANMULU 

赛马彩票网1、 JINGYUHUIDONGSHIHEJILURENQIANZIQUERENBINGJIAGAIDONGSHIHUIYINZHANGDEGUDONGDAHUIJUEYI; 

2、 JINGJIANZHENGDELVSHISHIWUSUOZHURENQIANZIBINGJIAGAIGONGZHANGDEFALVYIJIANSHU; 

3、 BENSUOYAOQIUDEQITAWENJIAN。


SHANGHAIYUANZUMENGGUOZIGUFENYOUXIANGONGSI

2019 NIAN 5 YUE 17 RI

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