2023-016 關于修訂公司《章程》的公告
上傳時間:2023-03-20

A股走勢代碼:600865       A股走勢簡稱英文:百大集團簡介     編碼查詢:臨2023-016

 

百大集團有限制司股權有限制司

有關修改廠家《公司章程》的公告格式

 

本司股東會及與會人員股東要確保本通知網站內容不發生隨便偽造記錄、欺詐性陳訴也許比較重要漏掉,并對其網站內容的真的性、準確性和詳盡性承擔起法律條文重任。

 

百大集(ji)團(tuan)(tuan)股(gu)不(bu)多集(ji)團(tuan)(tuan)裝(zhuang)修(xiu)(xiu)集(ji)團(tuan)(tuan)公司(si)(以內(nei)通稱“集(ji)團(tuan)(tuan)裝(zhuang)修(xiu)(xiu)集(ji)團(tuan)(tuan)公司(si)”)于202三(san)年7月16日隆重召開第十九屆(jie)董事(shi)局會(hui)第一第十次會(hui)議安排,議事(shi)憑借了《有關修(xiu)(xiu)編集(ji)團(tuan)(tuan)裝(zhuang)修(xiu)(xiu)集(ji)團(tuan)(tuan)公司(si)<條例>的議案》。

據《中華(hua)民族我國的(de)(de)人(ren)民中華(hua)共和國司(si)(si)法》、我國的(de)(de)中國證監(jian)會《成(cheng)功面市司(si)(si)源頭治(zhi)理(li)條(tiao)例》、廣州證劵成(cheng)交所《炒股(gu)成(cheng)功面市規則(ze)》等有關(guan)系規程,并結(jie)合(he)起來司(si)(si)實際上的(de)(de)經營管(guan)理(li)所需,擬對司(si)(si)《流程》區(qu)域條(tiao)例做出(chu)修訂版,主(zhu)要下(xia)列:

修改前

修定后

十4條

     經(jing)從(cong)嚴登(deng)記證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng),有限公司(si)的(de)(de)(de)(de)(de)營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)者(zhe)(zhe)(zhe)面積(ji):基本上樓(lou)(lou)盤:家(jia)(jia)居(ju)(ju)(ju)家(jia)(jia)居(ju)(ju)(ju)日物(wu)(wu)(wu)(wu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)店(dian)(dian)石油(you)(you)熱(re)(re)百貨商(shang)(shang)場銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);家(jia)(jia)居(ju)(ju)(ju)家(jia)(jia)居(ju)(ju)(ju)日物(wu)(wu)(wu)(wu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)店(dian)(dian)石油(you)(you)熱(re)(re)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);家(jia)(jia)居(ju)(ju)(ju)家(jia)(jia)居(ju)(ju)(ju)日物(wu)(wu)(wu)(wu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)店(dian)(dian)石油(you)(you)熱(re)(re)雜品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);家(jia)(jia)居(ju)(ju)(ju)家(jia)(jia)居(ju)(ju)(ju)日物(wu)(wu)(wu)(wu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)店(dian)(dian)石油(you)(you)熱(re)(re)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)點(dian)(dian)(dian)(dian)(dian)(dian)點(dian)(dian)(dian)(dian)(dian)(dian);五(wu)金電(dian)囂工(gong)(gong)(gong)(gong)(gong)具廠(chang)(chang)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)零(ling)賣(mai)(mai)網(wang)(wang)(wang)(wang)網(wang)(wang)(wang)(wang)行(xing)(xing)(xing)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye);五(wu)金電(dian)囂工(gong)(gong)(gong)(gong)(gong)具廠(chang)(chang)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)點(dian)(dian)(dian)(dian)(dian)(dian)點(dian)(dian)(dian)(dian)(dian)(dian);針紡織廠(chang)(chang)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);石油(you)(you)熱(re)(re)廠(chang)(chang)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(會(hui)含營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)許(xu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)書(shu)(shu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)類石油(you)(you)熱(re)(re)廠(chang)(chang)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin));加工(gong)(gong)(gong)(gong)(gong)繪畫品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)及(ji)禮(li)議物(wu)(wu)(wu)(wu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)店(dian)(dian)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(象牙(ya)極其(qi)塑(su)(su)料(liao)紡織品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)排(pai)除(chu));加工(gong)(gong)(gong)(gong)(gong)繪畫品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)及(ji)關(guan)注(zhu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)零(ling)賣(mai)(mai)網(wang)(wang)(wang)(wang)網(wang)(wang)(wang)(wang)行(xing)(xing)(xing)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(象牙(ya)極其(qi)塑(su)(su)料(liao)紡織品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)排(pai)除(chu));寵物(wu)(wu)(wu)(wu)美麗(li)食(shi)物(wu)(wu)(wu)(wu)及(ji)物(wu)(wu)(wu)(wu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)店(dian)(dian)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)零(ling)賣(mai)(mai)網(wang)(wang)(wang)(wang)網(wang)(wang)(wang)(wang)行(xing)(xing)(xing)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye);節日禮(li)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)花草(cao)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);房(fang)(fang)(fang)子裝璜相關(guan)文(wen)件(jian)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);家(jia)(jia)具廠(chang)(chang)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);勞動(dong)者(zhe)(zhe)(zhe)護(hu)理(li)物(wu)(wu)(wu)(wu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)店(dian)(dian)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);汽(qi)(qi)年(nian)零(ling)機(ji) 生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)點(dian)(dian)(dian)(dian)(dian)(dian)點(dian)(dian)(dian)(dian)(dian)(dian);配(pei)飾(shi)飾(shi)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)零(ling)賣(mai)(mai)網(wang)(wang)(wang)(wang)網(wang)(wang)(wang)(wang)行(xing)(xing)(xing)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye);配(pei)飾(shi)飾(shi)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)點(dian)(dian)(dian)(dian)(dian)(dian)點(dian)(dian)(dian)(dian)(dian)(dian);配(pei)飾(shi)飾(shi)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)回(hui)報補(bu)(bu)修(xiu)的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);家(jia)(jia)庭居(ju)(ju)(ju)民(min)用(yong)電(dian)戶器銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);測試(shi)儀(yi)器智(zhi)能儀(yi)表銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);光電(dian)廠(chang)(chang)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);網(wang)(wang)(wang)(wang)絡通信機(ji) 銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);塑(su)(su)膠玩具、日本動(dong)畫及(ji)游樂物(wu)(wu)(wu)(wu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)店(dian)(dian)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);第一名(ming)類治(zhi)(zhi)療(liao)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)儀(yi)器銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);第二種(zhong)類治(zhi)(zhi)療(liao)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)儀(yi)器銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);來計算機(ji)程序(xu)粗(cu)細(xi)件(jian)及(ji)外(wai)掛機(ji) 生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)零(ling)賣(mai)(mai)網(wang)(wang)(wang)(wang)網(wang)(wang)(wang)(wang)行(xing)(xing)(xing)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye);妝后(hou)(hou)(hou)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)點(dian)(dian)(dian)(dian)(dian)(dian)點(dian)(dian)(dian)(dian)(dian)(dian);妝后(hou)(hou)(hou)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)零(ling)賣(mai)(mai)網(wang)(wang)(wang)(wang)網(wang)(wang)(wang)(wang)行(xing)(xing)(xing)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye);工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)服(fu)(fu)衣(yi)服(fu)(fu)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)點(dian)(dian)(dian)(dian)(dian)(dian)點(dian)(dian)(dian)(dian)(dian)(dian);工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)服(fu)(fu)衣(yi)服(fu)(fu)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)零(ling)賣(mai)(mai)網(wang)(wang)(wang)(wang)網(wang)(wang)(wang)(wang)行(xing)(xing)(xing)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye);墨(mo)鏡銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(會(hui)含隱(yin)身墨(mo)鏡);合(he)成(cheng)合(he)成(cheng)皮革塑(su)(su)料(liao)紡織品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);鞋和合(he)成(cheng)合(he)成(cheng)皮革補(bu)(bu)修(xiu);車接入網(wang)(wang)(wang)(wang)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)(除(chu)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu)須要(yao)營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)許(xu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)書(shu)(shu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)的(de)(de)(de)(de)(de)商(shang)(shang)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)是);汽(qi)(qi)車創(chuang)意廣(guang)告廣(guang)告定(ding)制(zhi)(zhi)、售賣(mai)(mai)商(shang)(shang);汽(qi)(qi)車創(chuang)意廣(guang)告廣(guang)告定(ding)制(zhi)(zhi)開(kai)發(fa);汽(qi)(qi)車創(chuang)意廣(guang)告廣(guang)告頒布(bu);非住(zhu)在房(fang)(fang)(fang)房(fang)(fang)(fang)產(chan)(chan)(chan)定(ding)制(zhi)(zhi)開(kai)發(fa)公司(si)汽(qi)(qi)車租用(yong);公房(fang)(fang)(fang)汽(qi)(qi)車租用(yong);店(dian)(dian)里、攤點(dian)(dian)(dian)(dian)(dian)(dian)租賃;拍照(zhao)擴印(yin)的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);平民(min)用(yong)于出(chu)口(kou)(kou)商(shang)(shang)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)物(wu)(wu)(wu)(wu)流(liu)配(pei)送中心的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(會(hui)含的(de)(de)(de)(de)(de)危險催化品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)等(deng)需營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)許(xu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)書(shu)(shu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)批復(fu)的(de)(de)(de)(de)(de)樓(lou)(lou)盤);集(ji)貿市場的(de)(de)(de)(de)(de)治(zhi)(zhi)理(li)系(xi)(xi)統(tong)(tong)的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);發(fa)展(zhan)經(jing)濟社會(hui)資訊的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);市場提高謀劃;洗染的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);刷車的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);快車司(si)機(ji)的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);打字復(fu)印(yin);系(xi)(xi)統(tong)(tong)設(she)備(bei)(bei)(bei)的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)、系(xi)(xi)統(tong)(tong)設(she)備(bei)(bei)(bei)定(ding)制(zhi)(zhi)開(kai)發(fa)、系(xi)(xi)統(tong)(tong)設(she)備(bei)(bei)(bei)資訊、系(xi)(xi)統(tong)(tong)設(she)備(bei)(bei)(bei)互動(dong)、系(xi)(xi)統(tong)(tong)設(she)備(bei)(bei)(bei)購買(mai)、系(xi)(xi)統(tong)(tong)設(she)備(bei)(bei)(bei)推廣(guang)營(ying)(ying)(ying)銷(xiao);家(jia)(jia)居(ju)(ju)(ju)家(jia)(jia)居(ju)(ju)(ju)日物(wu)(wu)(wu)(wu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)店(dian)(dian)石油(you)(you)熱(re)(re)廠(chang)(chang)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)補(bu)(bu)修(xiu);家(jia)(jia)居(ju)(ju)(ju)家(jia)(jia)居(ju)(ju)(ju)日物(wu)(wu)(wu)(wu)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)店(dian)(dian)石油(you)(you)熱(re)(re)電(dian)囂補(bu)(bu)修(xiu);家(jia)(jia)庭居(ju)(ju)(ju)民(min)用(yong)電(dian)戶器布(bu)置的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);縫紉補(bu)(bu)修(xiu)的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);圖(tu)片(pian)內容資訊的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(會(hui)含營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)許(xu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)書(shu)(shu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)類圖(tu)片(pian)內容資訊的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo));會(hui)議平板(ban)及(ji)展(zhan)示出(chu)來的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);物(wu)(wu)(wu)(wu)管的(de)(de)(de)(de)(de)治(zhi)(zhi)理(li)系(xi)(xi)統(tong)(tong);酒店(dian)(dian)賓館的(de)(de)(de)(de)(de)治(zhi)(zhi)理(li)系(xi)(xi)統(tong)(tong);用(yong)于出(chu)口(kou)(kou)商(shang)(shang)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)同進(jin)同用(yong)于出(chu)口(kou)(kou)(除(chu)從(cong)嚴須經(jing)核(he)準(zhun)的(de)(de)(de)(de)(de)樓(lou)(lou)盤外(wai),憑(ping)營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)時(shi)間允許(xu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)從(cong)嚴自主(zhu)學(xue)習深(shen)(shen)入推進(jin)調研(yan)營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)者(zhe)(zhe)(zhe)主(zhu)題主(zhu)題活動(dong))。以下的(de)(de)(de)(de)(de)限結(jie)點(dian)(dian)(dian)(dian)(dian)(dian)構造營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)者(zhe)(zhe)(zhe):營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)許(xu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)書(shu)(shu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)樓(lou)(lou)盤:食(shi)物(wu)(wu)(wu)(wu)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);食(shi)物(wu)(wu)(wu)(wu)車接入網(wang)(wang)(wang)(wang)銷(xiao)量(liang)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)(wu);香煙(yan)塑(su)(su)料(liao)紡織品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)零(ling)賣(mai)(mai)網(wang)(wang)(wang)(wang)網(wang)(wang)(wang)(wang)行(xing)(xing)(xing)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye);醫療(liao)藥(yao)品(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)(pin)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)零(ling)賣(mai)(mai)網(wang)(wang)(wang)(wang)網(wang)(wang)(wang)(wang)行(xing)(xing)(xing)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye);出(chu)版業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)物(wu)(wu)(wu)(wu)生(sheng)(sheng)(sheng)(sheng)(sheng)產(chan)(chan)(chan)商(shang)(shang)零(ling)賣(mai)(mai)網(wang)(wang)(wang)(wang)網(wang)(wang)(wang)(wang)行(xing)(xing)(xing)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye);飲食(shi)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);居(ju)(ju)(ju)住(zhu)的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);現(xian)在的(de)(de)(de)(de)(de)生(sheng)(sheng)(sheng)(sheng)(sheng)活美麗(li)的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo);理(li)發(fa)的(de)(de)(de)(de)(de)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)。(從(cong)嚴須經(jing)核(he)準(zhun)的(de)(de)(de)(de)(de)樓(lou)(lou)盤,經(jing)關(guan)于科室(shi)核(he)準(zhun)右后(hou)(hou)(hou)方可深(shen)(shen)入推進(jin)調研(yan)營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)者(zhe)(zhe)(zhe)主(zhu)題主(zhu)題活動(dong),具體(ti)化營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)者(zhe)(zhe)(zhe)樓(lou)(lou)盤以關(guan)于科室(shi)核(he)準(zhun)相關(guan)文(wen)件(jian)或營(ying)(ying)(ying)業(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)(ye)許(xu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)書(shu)(shu)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)證(zheng)(zheng)(zheng)(zheng)(zheng)(zheng)明算起)。

第10好幾條

    經(jing)依(yi)法(fa)登記,公(gong)司的(de)經(jing)營(ying)范(fan)圍:一般(ban)項(xiang)目(mu):日(ri)用(yong)(yong)(yong)百貨(huo)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);日(ri)用(yong)(yong)(yong)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);日(ri)用(yong)(yong)(yong)雜品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);日(ri)用(yong)(yong)(yong)品(pin)(pin)(pin)(pin)批(pi)(pi)(pi)發(fa)(fa);五金產(chan)品(pin)(pin)(pin)(pin)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);五金產(chan)品(pin)(pin)(pin)(pin)批(pi)(pi)(pi)發(fa)(fa);針(zhen)紡織品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);化工(gong)(gong)產(chan)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(不(bu)含(han)許(xu)可(ke)類化工(gong)(gong)產(chan)品(pin)(pin)(pin)(pin));工(gong)(gong)藝美(mei)(mei)術(shu)(shu)(shu)品(pin)(pin)(pin)(pin)及(ji)禮(li)(li)儀用(yong)(yong)(yong)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(象(xiang)牙及(ji)其(qi)制(zhi)品(pin)(pin)(pin)(pin)除外(wai));工(gong)(gong)藝美(mei)(mei)術(shu)(shu)(shu)品(pin)(pin)(pin)(pin)及(ji)收(shou)藏品(pin)(pin)(pin)(pin)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(象(xiang)牙及(ji)其(qi)制(zhi)品(pin)(pin)(pin)(pin)除外(wai));寵物(wu)食(shi)品(pin)(pin)(pin)(pin)及(ji)用(yong)(yong)(yong)品(pin)(pin)(pin)(pin)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);禮(li)(li)品(pin)(pin)(pin)(pin)花卉(hui)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);建筑裝飾(shi)(shi)材(cai)料銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);家具(ju)(ju)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);勞動保護用(yong)(yong)(yong)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);汽(qi)車(che)零(ling)(ling)配件(jian)批(pi)(pi)(pi)發(fa)(fa);珠寶首飾(shi)(shi)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);珠寶首飾(shi)(shi)批(pi)(pi)(pi)發(fa)(fa);珠寶首飾(shi)(shi)回收(shou)修(xiu)理(li)(li)(li)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);家用(yong)(yong)(yong)電器(qi)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);儀器(qi)儀表(biao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);電子產(chan)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);通訊(xun)設(she)(she)備(bei)(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);玩具(ju)(ju)、動漫及(ji)游藝用(yong)(yong)(yong)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);第(di)一類醫(yi)療器(qi)械銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);第(di)二類醫(yi)療器(qi)械銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);計(ji)算機軟硬件(jian)及(ji)輔助設(she)(she)備(bei)(bei)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);化妝品(pin)(pin)(pin)(pin)批(pi)(pi)(pi)發(fa)(fa);化妝品(pin)(pin)(pin)(pin)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);服(fu)(fu)(fu)(fu)(fu)裝服(fu)(fu)(fu)(fu)(fu)飾(shi)(shi)批(pi)(pi)(pi)發(fa)(fa);服(fu)(fu)(fu)(fu)(fu)裝服(fu)(fu)(fu)(fu)(fu)飾(shi)(shi)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);眼鏡(jing)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(不(bu)含(han)隱形眼鏡(jing));日(ri)備(bei)(bei)品(pin)(pin)(pin)(pin)檢查是否物(wu)質(zhi)設(she)(she)備(bei)(bei)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)賣(mai)員(yuan)業務(wu)(wu)(wu)(wu);衛(wei)生管理(li)(li)(li)備(bei)(bei)品(pin)(pin)(pin)(pin)和(he)一個性應用(yong)(yong)(yong)醫(yi)治(zhi)備(bei)(bei)品(pin)(pin)(pin)(pin)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)賣(mai)員(yuan)業務(wu)(wu)(wu)(wu);殺菌泡(pao)騰消毒片售(shou)(shou)(shou)(shou)(shou)(shou)(shou)賣(mai)員(yuan)業務(wu)(wu)(wu)(wu)(不(bu)包(bao)括(kuo)的(de)危(wei)險檢查是否物(wu)質(zhi)品(pin)(pin)(pin)(pin));皮(pi)革制(zhi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);鞋和(he)皮(pi)革修(xiu)理(li)(li)(li);互聯(lian)網銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(除銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)需要許(xu)可(ke)的(de)商(shang)品(pin)(pin)(pin)(pin));廣告設(she)(she)計(ji)、代(dai)理(li)(li)(li);廣告制(zhi)作(zuo);廣告發(fa)(fa)布;非居住房地產(chan)租賃(lin);住房租賃(lin);柜臺、攤位出租;攝(she)影擴印服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);普通貨(huo)物(wu)倉儲服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(不(bu)含(han)危(wei)險化學品(pin)(pin)(pin)(pin)等需許(xu)可(ke)審批(pi)(pi)(pi)的(de)項(xiang)目(mu));集貿市場(chang)管理(li)(li)(li)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);社會經(jing)濟咨(zi)(zi)詢服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);市場(chang)營(ying)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)策劃(hua);洗染服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);洗車(che)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);代(dai)駕(jia)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);打(da)字復印;技術(shu)(shu)(shu)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu)、技術(shu)(shu)(shu)開發(fa)(fa)、技術(shu)(shu)(shu)咨(zi)(zi)詢、技術(shu)(shu)(shu)交(jiao)流(liu)、技術(shu)(shu)(shu)轉(zhuan)讓、技術(shu)(shu)(shu)推廣;日(ri)用(yong)(yong)(yong)產(chan)品(pin)(pin)(pin)(pin)修(xiu)理(li)(li)(li);日(ri)用(yong)(yong)(yong)電器(qi)修(xiu)理(li)(li)(li);家用(yong)(yong)(yong)電器(qi)安裝服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);縫紉修(xiu)補服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);信(xin)息咨(zi)(zi)詢服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu)(不(bu)含(han)許(xu)可(ke)類信(xin)息咨(zi)(zi)詢服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu));會議及(ji)展(zhan)(zhan)覽服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);物(wu)業管理(li)(li)(li);酒店管理(li)(li)(li);貨(huo)物(wu)進出口;停車(che)場(chang)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);票(piao)務(wu)(wu)(wu)(wu)代(dai)理(li)(li)(li)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);劇本(ben)娛樂(le)活(huo)動,汽(qi)車(che)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(除依(yi)法(fa)須(xu)經(jing)批(pi)(pi)(pi)準的(de)項(xiang)目(mu)外(wai),憑(ping)營(ying)業執(zhi)照(zhao)依(yi)法(fa)自主開展(zhan)(zhan)經(jing)營(ying)活(huo)動)。以(yi)下限分支機構經(jing)營(ying):許(xu)可(ke)項(xiang)目(mu):食(shi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);食(shi)品(pin)(pin)(pin)(pin)互聯(lian)網銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);煙草制(zhi)品(pin)(pin)(pin)(pin)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);藥品(pin)(pin)(pin)(pin)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);出版物(wu)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou);餐飲服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);住宿服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);生活(huo)美(mei)(mei)容(rong)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu);理(li)(li)(li)發(fa)(fa)服(fu)(fu)(fu)(fu)(fu)務(wu)(wu)(wu)(wu)。(依(yi)法(fa)須(xu)經(jing)批(pi)(pi)(pi)準的(de)項(xiang)目(mu),經(jing)相關(guan)(guan)部(bu)門批(pi)(pi)(pi)準后方可(ke)開展(zhan)(zhan)經(jing)營(ying)活(huo)動,具(ju)(ju)體經(jing)營(ying)項(xiang)目(mu)以(yi)相關(guan)(guan)部(bu)門批(pi)(pi)(pi)準文件(jian)或許(xu)可(ke)證(zheng)件(jian)為準)。

1百一第十五條 

董(dong)監事會(hui)(hui)例(li)(li)年會(hui)(hui)程零時董(dong)監事會(hui)(hui)例(li)(li)會(hui)(hui)的(de)通知范(fan)文范(fan)文可以用(yong)傳真(zhen)機、電子技術(shu)郵(you)件附(fu)件、發快遞(di)或親自(zi)郵(you)寄送達具體方法發郵(you)箱;通知范(fan)文范(fan)文有效期為:不低(di)于例(li)(li)會(hui)(hui)例(li)(li)年會(hui)(hui)程前四天(tian)。

首先百一十五條 

董事(shi)會召開臨時(shi)董事(shi)會會議的通知(zhi)可(ke)以用傳真、電子郵(you)件(jian)、郵(you)寄或專(zhuan)人送達方式發送;通知(zhi)時(shi)限為:不(bu)少于會議召開前三天。

首百四第十六條

董(dong)事會(hui)每6十一(yi)個(ge)月通常(chang)隆重(zhong)舉(ju)行(xing)聯(lian)席(xi)會(hui)議(yi)(yi)內容大(da)會(hui)有一(yi)次多(duo)(duo)媒(mei)(mei)體(ti)(ti),多(duo)(duo)媒(mei)(mei)體(ti)(ti)告(gao)知書需要在(zai)多(duo)(duo)媒(mei)(mei)體(ti)(ti)隆重(zhong)舉(ju)行(xing)聯(lian)席(xi)會(hui)議(yi)(yi)內容大(da)會(hui)10日此前以(yi)書面(mian)形式語(yu)送(song)(song)到(dao)所有董(dong)事。董(dong)事也(ye)可以(yi)倡議(yi)(yi)隆重(zhong)舉(ju)行(xing)聯(lian)席(xi)會(hui)議(yi)(yi)內容大(da)會(hui)臨場(chang)董(dong)事會(hui)多(duo)(duo)媒(mei)(mei)體(ti)(ti),臨場(chang)多(duo)(duo)媒(mei)(mei)體(ti)(ti)告(gao)知書需要在(zai)多(duo)(duo)媒(mei)(mei)體(ti)(ti)隆重(zhong)舉(ju)行(xing)聯(lian)席(xi)會(hui)議(yi)(yi)內容大(da)會(hui)5日此前以(yi)書面(mian)形式語(yu)送(song)(song)到(dao)所有董(dong)事。

公司監事會(hui)(hui)成員會(hui)(hui)表(biao)決時應經半數(shu)以上內容公司監事會(hui)(hui)成員實(shi)現(xian)。

第1百四十八條

監事(shi)會(hui)每6個月至少召(zhao)(zhao)開(kai)一次會(hui)議(yi),會(hui)議(yi)通知應(ying)當在會(hui)議(yi)召(zhao)(zhao)開(kai)10日以前(qian)書面(mian)(mian)送達全(quan)體(ti)監事(shi)。監事(shi)可(ke)以提議(yi)召(zhao)(zhao)開(kai)臨(lin)時監事(shi)會(hui)會(hui)議(yi),臨(lin)時會(hui)議(yi)通知應(ying)當在會(hui)議(yi)召(zhao)(zhao)開(kai)3日以前(qian)書面(mian)(mian)送達全(quan)體(ti)監事(shi)。

公司股東會議(yi)案應先經半數不(bu)低(di)于公司股東確(que)認。

除上制(zhi)(zhi)定(ding)設定(ding)外(wai),《條例(li)》許多協議游戲信息不便(bian)。以(yi)上所(suo)述制(zhi)(zhi)定(ding)設定(ding)結果(guo)英文以(yi)市場(chang)遠程(cheng)監控操作部門(men)乃至(zhi)每一位員工核定(ding)備案的(de)游戲信息為基準。制(zhi)(zhi)定(ding)后的(de)工司(si)《條例(li)》原文詳(xiang)細成都股票(piao)買賣(mai)所(suo)公(gong)司(si)網站(zhan)(www.sse.com.cn)。

出現修編仍然需(xu)要出具公(gong)司(si)的董事代表(biao)會議案(an),修編后的公(gong)司(si)的《條例》自公(gong)司(si)的董事代表(biao)會議案(an)憑借哪日起開始生效。

特此公司公告。

 

                                              &nbsp;        百大(da)集團電話資產(chan)有(you)限責任子公司股東會

                                    &nbsp;       二〇二兩年十月(yue)18日


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