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股东会]山东钢铁:2018年年度股东大会会议材料

作者:澳门赌场  来源:澳门线上赌钱官网  时间:2020-11-26 07:40  点击:

  一、大会议程 ··························································································· 5

  二、议案之一:2018年度董事会工作报告 ··········································· 6

  三、议案之二:2018年度监事会工作报告 ··········································· 16

  四、议案之三:2018年度独立董事述职报告 ········································ 24

  统优化升级改造项目的议案 ···································································· 34

  六、议案之五:关于公司2018年年度报告及摘要的议案 ··················· 41

  固定资产投资计划的议案 ········································································ 42

  案 ··············································································································· 45

  九、议案之八:关于公司2018年度利润分配的议案 ··························· 48

  十、议案之九:关于公司2018年度公积金转增股本的议案 ··············· 50

  2019年度日常关联交易计划的议案 ······················································· 51

  十二、议案之十一:关于聘任会计师事务所的议案 ····························· 84

  度薪酬的议案 ··························································································· 85

  十四、议案之十三:关于修订《公司章程》的议案 ····························· 87

  十五、议案之十四:关于增补第六届监事会监事的议案 ····················· 96

  6.宣读《关于公司2018年度固定资产投资完成情况及2019年度固定资产

  10.宣读《关于公司2018年度日常关联交易协议执行情况及2019年度日

  12.宣读《关于2019年度公司董事、监事及高级管理人员年度薪酬的议案》

  本公司所处钢铁行业属于资金密集型、规模效益型行业,2018年公司实现归属于上市公司股东净利润21.07亿元,截至

  东(幢号:001)812.813号,注册资本93000万元人民币。法定代表

  务;老年人养护服务;1,2-二甲苯、1,3-二甲苯、1,4-二甲苯、苯、

  协议》,协议有效期为3年,自2018年1月1日至2020年12月31日。

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