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清江画廊公司召开2019年度股东会、第三届董事会第八次会议

2019-07-21 19:46:45 湖北清江画廊旅游开发有限公司 综合办公室 胡璐

AG登录 7YUE21RI,QINGJIANGHUALANGGONGSIZHAOKAI 2019NIANDUGUDONGHUI、DISANJIEDONGSHIHUIDIBACIHUIYI。HUIYIYOUGONGSIDANGWEIFUSHUJI、DONGSHIZHANGXIONGHUZHUCHI,GONGSIGUDONGDAIBIAO、DONGSHIHUICHENGYUANCANJIAHUIYI,GONGSILINGDAOBANZICHENGYUANLIEXIHUIYI。

ZAI2019NIANDUGUDONGHUISHANG,SHENYITONGGUOLE《GUANYU<GONGSIZHANGCHENG(XIUDING)>DEYIAN》《GUANYU<2019NIANDUDONGSHIHUIGONGZUOBAOGAO(CAOAN)>DEYIAN》《GUANYU<2019NIANDUCAIWUJUESUANFANGAN(CAOAN)>DEYIAN》《GUANYU<2019NIANDULIRUNFENPEIFANGAN(CAOAN)>DEYIAN》《GUANYU<2020NIANDUCAIWUYUSUANFANGAN(CAOAN)>DEYIAN》《GUANYU<2020NIANDUTOUZIJIHUA(CAOAN)>DEYIAN》《GUANYUDONGSHIHUIHUANJIEDEYIAN》《GUANYUJIANSHIHUIHUANJIEDEYIAN》《GUANYUXUANJUZHIGONGJIANSHIDEYIAN》。

ZAIDISANJIEDONGSHIHUIDIBACIHUIYISHANG,SHENYITONGGUOLE《GUANYU<2019NIANDUDONGSHIHUIGONGZUOBAOGAO(CAOAN)>DEYIAN》《GUANYU<2019NIANDUZONGJINGLIGONGZUOBAOGAO(CAOAN)>DEYIAN》《GUANYU<2019NIANDUCAIWUJUESUANFANGAN(CAOAN)>DEYIAN》《GUANYU<2019NIANDULIRUNFENPEIFANGAN(CAOAN)>DEYIAN》《GUANYU<2020NIANDUCAIWUYUSUANFANGAN(CAOAN)>DEYIAN》《GUANYU<2020NIANDUTOUZIJIHUA(CAOAN)>DEYIAN》《GUANYUPINRENYIMINGFUZONGJINGLIDEYIAN》。

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