股票代码 SH 600547 HK 1787
集团召开第二届董事会第十九次聚会
宣布日期:2023.06.306月30日下昼,,,bevictor伟德官网集团召开第二届董事会第十九次聚会。。经集团董事现场一致推选赞成,,,由集团董事、党委副书记、总司理李航主持聚会。。集团董事徐建忠、安玉理、门洪华、来存良、段慧洁加入聚会。。

会上,,,审议通过了《关于确认集团2023年度谋划绩效审核目的的议案》等11项议案。。
集团向导,,,董事会办公室主任等列席聚会。。
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股票代码 SH 600547 HK 1787
6月30日下昼,,,bevictor伟德官网集团召开第二届董事会第十九次聚会。。经集团董事现场一致推选赞成,,,由集团董事、党委副书记、总司理李航主持聚会。。集团董事徐建忠、安玉理、门洪华、来存良、段慧洁加入聚会。。

会上,,,审议通过了《关于确认集团2023年度谋划绩效审核目的的议案》等11项议案。。
集团向导,,,董事会办公室主任等列席聚会。。