全球股市
您的当前位置:股票首页 > 深市B股 > 正文

杭汽轮B:七届十六次董事会决议公告(英文版)  

2017-11-27 18:36:36 发布机构:-- 我要纠错
StockCode:200771 StockID:HangqilunBAnnouncementNo.2017-73 HangzhouSteamTurbineCo.,Ltd. Resolutionsofthe16thMeetingofthe7thTermofBoard ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness, accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementor significantomissioncarriedinthisannouncement. HangzhouSteamTurbineCo.,Ltd.hasservedthenoticeforthe16thMeetingofthe7thTerm ofboardinwritingonNovember22,2017.Andvotedbymeansoftelecommunicationon November27,2017.Therearetotally10membersoftheBoard,and10effectivevoteswere receivedasofNovember27,2017.ThiswascomplyingwiththeprovisionsoftheCompanyLaw, ArticlesofAssociation,andShareListingRulesofShenzhenStockExchange,thusthemeeting waslegalandvalid. I.ThemeetingexaminedtheProposalofApplyingforaloanof100millionyuanfromthe Export-ImportBankofChina; 10votesinfavor,0objection,0waive,theproposalwasadopted. InordertomeettheneedsoftheCompany'sproductionandoperation,theCompanyapplied foraloanof100millionyuanfromTheExport-ImportBankofChinaforthecirculationof workingcapitalandotherworkingcapital. Thisannouncementisherebymade. TheBoardofDirectorsofHangzhouSteamTurbineCo.,Ltd. November27,2017
  • 深市A股涨幅
  • 深市A股跌幅
排名 名称 现价 涨跌幅
排名 名称 现价 涨跌幅

重要提示文章部分内容及图片来源于网络,我们尊重作者版权,若有疑问可与我们联系。侵权及不实信息举报邮箱至:tousu@cngold.org

免责声明金投网发布此文目的在于促进信息交流,不存在盈利性目的,此文观点与本站立场无关,不承担任何责任。部分内容文章及图片来自互联网或自媒体,版权归属于原作者,不保证该信息(包括但不限于文字、图片、图表及数据)的准确性、真实性、完整性、有效性、及时性、原创性等,如无意侵犯媒体或个人知识产权,请来电或致函告之,本站将在第一时间处理。未经证实的信息仅供参考,不做任何投资和交易根据,据此操作风险自担。

股票频道STOCK.CNGOLD.ORG

下载金投网