股市碼：600865       股市代稱：百大實業     編碼：臨2023-024

百大集團簡介股東限制集團

第10屆股東會第104次會儀提議公告格式

本裝修公司董事會及所有董事擔保本通告內部不普遍存在任何人欺詐史籍、欺詐性申辯權亦或災害有遺漏，并對其中部的真是性、精確度性和全部性擔負法律專業的責任。

百(bai)大集(ji)團(tuan)簡介股(gu)份有限總部(bu)有局限有限總部(bu)（以(yi)上又(you)稱(cheng)“有限總部(bu)”）第六(liu)屆股(gu)東(dong)會(hui)成(cheng)(cheng)員(yuan)會(hui)成(cheng)(cheng)員(yuan)會(hui)第六(liu)三次研(yan)(yan)討會(hui)于(yu)2025年2月(yue)26日(ri)召開年會(hui)，另行通(tong)知單(dan)研(yan)(yan)討會(hui)的通(tong)知單(dan)于(yu)2025年3月(yue)10日(ri)采(cai)(cai)用智能電(dian)子163郵箱和(he)qq微信的途徑方法(fa)發送(song)所有股(gu)東(dong)會(hui)成(cheng)(cheng)員(yuan)會(hui)成(cheng)(cheng)員(yuan)。另行通(tong)知單(dan)研(yan)(yan)討會(hui)采(cai)(cai)取相應聯(lian)系投票(piao)(piao)議決(jue)的途徑方法(fa)，研(yan)(yan)討會(hui)應舉(ju)辦(ban)(ban)投票(piao)(piao)議決(jue)股(gu)東(dong)會(hui)成(cheng)(cheng)員(yuan)會(hui)成(cheng)(cheng)員(yuan)5人(ren)，具體舉(ju)辦(ban)(ban)投票(piao)(piao)議決(jue)股(gu)東(dong)會(hui)成(cheng)(cheng)員(yuan)會(hui)成(cheng)(cheng)員(yuan)5人(ren)，研(yan)(yan)討會(hui)合適法(fa)律規(gui)定的日(ri)數(shu)和(he)程(cheng)序(xu)代碼。研(yan)(yan)討會(hui)議案(an)并相一致采(cai)(cai)用了以(yi)上議案(an)：

一、議事(shi)(shi)(shi)可(ke)以通過《并于品牌董事(shi)(shi)(shi)會(hui)成員(yuan)會(hui)換(huan)屆(jie)競選(xuan)暨提名(ming)獎(jiang)品牌十每屆(jie)品牌董事(shi)(shi)(shi)會(hui)成員(yuan)會(hui)非勞務派遣人員(yuan)品牌董事(shi)(shi)(shi)會(hui)成員(yuan)獲選(xuan)角的議案》。

公司(si)出資(zi)人(ren)(ren)(ren)會(hui)(hui)成(cheng)員聯合(he)意參(can)選(xuan)魏(wei)敏、傅(fu)海英為我司(si)第六(liu)幾屆公司(si)出資(zi)人(ren)(ren)(ren)會(hui)(hui)成(cheng)員會(hui)(hui)非營業(ye)員公司(si)出資(zi)人(ren)(ren)(ren)會(hui)(hui)成(cheng)員得票率人(ren)(ren)(ren)（得票率人(ren)(ren)(ren)簡歷照片見輔助件(jian)）。并(bing)批準提出申(shen)請出資(zi)人(ren)(ren)(ren)博(bo)覽會(hui)(hui)議事。

    表決權結杲(gao)：統一3票(piao)，發對0票(piao)，棄權0票(piao)。

特此通告。

                          百大集團網站股(gu)票(piao)價格局限有限公司(si)股(gu)東會(hui)

                           二〇二三年期五月第十二日

抄送：平臺第十九幾屆股東會非教職工股東侯選拔人才個人簡歷

魏敏：女，漢人(ren)(ren)，中(zhong)華(hua)藉(jie)，1974年3月出(chu)身。本(ben)科生文憑(ping)，經濟增長(chang)學(xue)本(ben)科證書學(xue)位證書，高端財會(hui)(hui)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)會(hui)(hui)計學(xue)師(shi)、全(quan)(quan)球(qiu)聯(lian)盟(meng)登(deng)陸(lu)的(de)內審(shen)師(shi)、中(zhong)登(deng)陸(lu)的(de)財會(hui)(hui)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)會(hui)(hui)計學(xue)師(shi)、登(deng)陸(lu)的(de)稅務上的(de)師(shi)、登(deng)陸(lu)的(de)資源考評師(shi)。第一任西子(zi)全(quan)(quan)球(qiu)聯(lian)盟(meng)股份企業(ye)限(xian)工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)財會(hui)(hui)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)副(fu)總、信創(chuang)樓盤中(zhong)介(jie)集(ji)困限(xian)工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)財會(hui)(hui)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)副(fu)總。曾任溫州工(gong)(gong)(gong)(gong)(gong)業(ye)鍋爐(lu)集(ji)困股東限(xian)工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)財會(hui)(hui)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)副(fu)總、西子(zi)全(quan)(quan)球(qiu)聯(lian)盟(meng)股份企業(ye)限(xian)工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)內審(shen)部處長(chang)、新華(hua)園(yuan)樓盤中(zhong)介(jie)集(ji)困限(xian)工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)財會(hui)(hui)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)人(ren)(ren)員(yuan)工(gong)(gong)(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)(zuo)副(fu)總等職務工(gong)(gong)(gong)(gong)(gong)資。魏敏女人(ren)(ren)未持股工(gong)(gong)(gong)(gong)(gong)廠(chang)(chang)新股。

傅海英：女，民族，我國(guo)的外國(guo)籍，1980年(nian)7月寶寶出生，本科畢業(ye)學厲。現任(ren)西子(zi)(zi)國(guo).際控股企業(ye)十(shi)分(fen)受限集(ji)(ji)(ji)團子(zi)(zi)集(ji)(ji)(ji)團大公司(si)司(si)信貸資金(jin)服務發展部(bu)局長、湖南(nan)(nan)信創當鋪十(shi)分(fen)受限集(ji)(ji)(ji)團子(zi)(zi)集(ji)(ji)(ji)團大公司(si)司(si)下達(da)股東兼總總監。2050年(nian)7月至(zhi)現今(jin)從事百大集(ji)(ji)(ji)團子(zi)(zi)集(ji)(ji)(ji)團大公司(si)資產十(shi)分(fen)受限集(ji)(ji)(ji)團子(zi)(zi)集(ji)(ji)(ji)團大公司(si)司(si)股東。曾任(ren)湖南(nan)(nan)新西奧當鋪十(shi)分(fen)受限集(ji)(ji)(ji)團子(zi)(zi)集(ji)(ji)(ji)團大公司(si)司(si)下達(da)股東兼總總監等崗位(wei)。傅海英美女未執(zhi)有集(ji)(ji)(ji)團子(zi)(zi)集(ji)(ji)(ji)團大公司(si)司(si)股價。

左右得票率人(ren)與(yu)子(zi)裝修(xiu)我(wo)(wo)司董持(chi)股(gu)人(ren)、持(chi)股(gu)人(ren)、高方法技術人(ren)員、實際效果調節人(ren)及占股(gu)5%左右的(de)持(chi)股(gu)人(ren)不有(you)(you)另外關(guan)聯相互(hu)關(guan)系相互(hu)關(guan)系，不有(you)(you)《子(zi)裝修(xiu)我(wo)(wo)司法》、廣(guang)州證券業消費所《股(gu)票價格掛(gua)牌市(shi)場銷售的(de)規(gui)則》和(he)子(zi)裝修(xiu)我(wo)(wo)司《規(gui)章(zhang)》中規(gui)范(fan)的(de)不得已出任(ren)掛(gua)牌市(shi)場銷售子(zi)裝修(xiu)我(wo)(wo)司持(chi)股(gu)人(ren)的(de)來說。