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德品醫療關于召開2023年度股東大會通知公告

日期英文:2024-04-03 瀏覽:467

        經廣州德品醫院創新科技股票價格限制集團企業的(以內全稱“集團企業的”)二是屆持股人會第10四次研討會決議按照,集團企業的判斷于2025年4月22日在集團企業的研討會室主持召開2025年度持股人研討會(以內全稱“每次持股人研討會”),現將研討會管于相關事宜通知怎么寫內容如下:

 

一、會議安排召開大會日期英文和用時

  此前投資(zi)人洽談會舉行時間段(duan):2026年近日(ri) 下午四點14:00-16:00


二、開會場地

  成都市高新科技區錦峰路11號12幢2F 大公司工作會室


三、會議觸屏開幕策略

  此次會議平板(ban)選擇(ze)現象&線(xian)上支付(fu)原則開幕


四、開會招集人

  首次出資人代表會的集結由人機構董監事會


五、觸摸會議組織人

  機構(gou)股東長葛(ge)秋菊


六、多媒體決議重大事項

審議以下議案:

1、決(jue)議《202一年第四季度(du)內審行(xing)業報告的議案》;

2、決(jue)議(yi)(yi)《202四年度執行董事崗位通知單(dan)的(de)議(yi)(yi)案》;

3、討論(lun)《202兩年度(du)董事會運作統計(ji)的議案》

4、議案(an)(an)《202五年度(du)財稅結算(suan)的(de)時候情況匯報的(de)議案(an)(an)》

5、研(yan)討《202四年度出納財政(zheng)預算報告模板的議(yi)案(an)》

6、議案《關(guan)與續聘202兩年度內審單位的議案》

7、議事《相(xiang)關總部興建實驗樓搭(da)建策略轉移的議案(an)》

8、討(tao)論《對(dui)品牌監事會換屆投票選舉的議案》

9、決議草(cao)案《關羽品(pin)牌股東會換屆大選的議案》

10、議(yi)案《關羽修訂版〈公司規章〉的議(yi)案》

11、議事(shi)《光于去提交股東會高(gao)峰(feng)會權(quan)限董事(shi)長會處置權(quan)發放此前機(ji)構條(tiao)例變更申請相關(guan)聯事(shi)項的議案(an)》


七、參會者考生

  1、本(ben)屆(jie)投(tou)(tou)(tou)資(zi)(zi)人(ren)多而的(de)(de)股本(ben)來(lai)訪(fang)登(deng)記(ji)備案簿(bu)日(ri)為(wei)2028年(nian)4月18日(ri),股本(ben)來(lai)訪(fang)登(deng)記(ji)備案簿(bu)日(ri)來(lai)訪(fang)登(deng)記(ji)備案簿(bu)在籍的(de)(de)企業全(quan)員投(tou)(tou)(tou)資(zi)(zi)人(ren)均方有權(quan)(quan)受(shou)(shou)(shou)(shou)(shou)(shou)邀(yao)進(jin)行(xing)投(tou)(tou)(tou)資(zi)(zi)人(ren)多而,并是(shi)可(ke)以(yi)(yi)以(yi)(yi)予(yu)(yu)以(yi)(yi)形式協(xie)(xie)助(zhu)(zhu)人(ren)POS機(ji)受(shou)(shou)(shou)(shou)(shou)(shou)托人(ren)受(shou)(shou)(shou)(shou)(shou)(shou)邀(yao)進(jin)行(xing)開會(hui)(hui)和(he)進(jin)行(xing)投(tou)(tou)(tou)票表決,該投(tou)(tou)(tou)資(zi)(zi)人(ren)POS機(ji)受(shou)(shou)(shou)(shou)(shou)(shou)托人(ren)不用(yong)(yong)是(shi)企業投(tou)(tou)(tou)資(zi)(zi)人(ren)。自(zi)(zi)然(ran)生(sheng)態人(ren)投(tou)(tou)(tou)資(zi)(zi)人(ren)親自(zi)(zi)受(shou)(shou)(shou)(shou)(shou)(shou)邀(yao)進(jin)行(xing)開會(hui)(hui)的(de)(de),應(ying)開據(ju)自(zi)(zi)身(shen)生(sheng)份證或(huo)許多是(shi)可(ke)以(yi)(yi)說明(ming)其(qi)生(sheng)份的(de)(de)管用(yong)(yong)證件材(cai)料(liao)(liao)材(cai)料(liao)(liao)或(huo)認定(ding)(ding)(ding)(ding)書,協(xie)(xie)助(zhu)(zhu)人(ren)家人(ren)受(shou)(shou)(shou)(shou)(shou)(shou)邀(yao)進(jin)行(xing)開會(hui)(hui)的(de)(de),POS機(ji)受(shou)(shou)(shou)(shou)(shou)(shou)托人(ren)應(ying)開據(ju)其(qi)每個人(ren)管用(yong)(yong)生(sheng)份證件材(cai)料(liao)(liao)材(cai)料(liao)(liao)、投(tou)(tou)(tou)資(zi)(zi)人(ren)以(yi)(yi)予(yu)(yu)以(yi)(yi)形式商標授權(quan)(quan)文件協(xie)(xie)助(zhu)(zhu)人(ren)書。公司自(zi)(zi)然(ran)人(ren)投(tou)(tou)(tou)資(zi)(zi)人(ren)投(tou)(tou)(tou)資(zi)(zi)人(ren)應(ying)由法(fa)(fa)律(lv)(lv)規(gui)(gui)定(ding)(ding)(ding)(ding)性象(xiang)征人(ren)和(he)法(fa)(fa)律(lv)(lv)規(gui)(gui)定(ding)(ding)(ding)(ding)性象(xiang)征人(ren)協(xie)(xie)助(zhu)(zhu)人(ren)的(de)(de)POS機(ji)受(shou)(shou)(shou)(shou)(shou)(shou)托人(ren)受(shou)(shou)(shou)(shou)(shou)(shou)邀(yao)進(jin)行(xing)開會(hui)(hui),法(fa)(fa)律(lv)(lv)規(gui)(gui)定(ding)(ding)(ding)(ding)性象(xiang)征人(ren)受(shou)(shou)(shou)(shou)(shou)(shou)邀(yao)進(jin)行(xing)開會(hui)(hui)的(de)(de),應(ying)開據(ju)自(zi)(zi)身(shen)生(sheng)份證、能認定(ding)(ding)(ding)(ding)書其(qi)具法(fa)(fa)律(lv)(lv)規(gui)(gui)定(ding)(ding)(ding)(ding)性象(xiang)征人(ren)報(bao)名(ming)要求的(de)(de)管用(yong)(yong)認定(ding)(ding)(ding)(ding)書,協(xie)(xie)助(zhu)(zhu)人(ren)POS機(ji)受(shou)(shou)(shou)(shou)(shou)(shou)托人(ren)受(shou)(shou)(shou)(shou)(shou)(shou)邀(yao)進(jin)行(xing)開會(hui)(hui)的(de)(de),POS機(ji)受(shou)(shou)(shou)(shou)(shou)(shou)托人(ren)應(ying)開據(ju)自(zi)(zi)身(shen)生(sheng)份證、公司自(zi)(zi)然(ran)人(ren)投(tou)(tou)(tou)資(zi)(zi)人(ren)投(tou)(tou)(tou)資(zi)(zi)人(ren)單位名(ming)稱的(de)(de)法(fa)(fa)律(lv)(lv)規(gui)(gui)定(ding)(ding)(ding)(ding)性象(xiang)征人(ren)守法(fa)(fa)開據(ju)的(de)(de)以(yi)(yi)予(yu)(yu)以(yi)(yi)形式商標授權(quan)(quan)文件協(xie)(xie)助(zhu)(zhu)人(ren)書。

  2、有限公司董事會、公司監事、高級的方法員工。


八、出席登記備案方式

  1、當然(ran)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)的(de)(de)(de)(de)持(chi)我本人(ren)(ren)(ren)(ren)(ren)(ren)(ren)體(ti)(ti)份地(di)位(wei)證(zheng)(zheng)、控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)的(de)(de)(de)(de)帳(zhang)(zhang)號(hao)卡卡;由(you)(you)代銷商(shang)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)意(yi)(yi)味(wei)(wei)自身控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)的(de)(de)(de)(de)參(can)加(jia)(jia)(jia)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)這一次會(hui)(hui)(hui)(hui)儀(yi)的(de)(de)(de)(de),應提供都(dou)交(jiao)(jiao)給(gei)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)體(ti)(ti)份地(di)位(wei)證(zheng)(zheng)雙重(zhong)視角(jiao)證(zheng)(zheng)號(hao)碼復印(yin)、都(dou)交(jiao)(jiao)給(gei)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)親筆(bi)簽訂協(xie)議協(xie)議的(de)(de)(de)(de)軟件授權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)都(dou)交(jiao)(jiao)給(gei)書(shu)(shu)、控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)的(de)(de)(de)(de)帳(zhang)(zhang)號(hao)卡卡和代銷商(shang)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)體(ti)(ti)份地(di)位(wei)證(zheng)(zheng);由(you)(you)法意(yi)(yi)味(wei)(wei)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)意(yi)(yi)味(wei)(wei)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)的(de)(de)(de)(de)參(can)加(jia)(jia)(jia)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)儀(yi)的(de)(de)(de)(de),應提供雙重(zhong)視角(jiao)地(di)位(wei)證(zheng)(zheng)、法意(yi)(yi)味(wei)(wei)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)體(ti)(ti)份地(di)位(wei)證(zheng)(zheng)明書(shu)(shu)、制(zhi)造業(ye)(ye)(ye)工業(ye)(ye)(ye)企業(ye)(ye)(ye)廠家經營許(xu)可證(zheng)(zheng)雙重(zhong)視角(jiao)證(zheng)(zheng)號(hao)碼復印(yin)(蓋個制(zhi)造業(ye)(ye)(ye)工業(ye)(ye)(ye)企業(ye)(ye)(ye)公司(si)章子)、控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)的(de)(de)(de)(de)帳(zhang)(zhang)號(hao)卡卡和持(chi)倉記(ji)(ji)賬(zhang)憑據;控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)的(de)(de)(de)(de)都(dou)交(jiao)(jiao)給(gei)違規意(yi)(yi)味(wei)(wei)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)參(can)加(jia)(jia)(jia)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)儀(yi)的(de)(de)(de)(de),應提供雙重(zhong)視角(jiao)地(di)位(wei)證(zheng)(zheng),蓋個控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)章子并由(you)(you)法意(yi)(yi)味(wei)(wei)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)簽訂協(xie)議協(xie)議的(de)(de)(de)(de)文書(shu)(shu)都(dou)交(jiao)(jiao)給(gei)書(shu)(shu)、制(zhi)造業(ye)(ye)(ye)工業(ye)(ye)(ye)企業(ye)(ye)(ye)廠家經營許(xu)可證(zheng)(zheng)雙重(zhong)視角(jiao)證(zheng)(zheng)號(hao)碼復印(yin)(蓋個制(zhi)造業(ye)(ye)(ye)工業(ye)(ye)(ye)企業(ye)(ye)(ye)公司(si)章子)、控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)權(quan)(quan)(quan)(quan)(quan)(quan)(quan)(quan)人(ren)(ren)(ren)(ren)(ren)(ren)(ren)會(hui)(hui)(hui)(hui)的(de)(de)(de)(de)帳(zhang)(zhang)號(hao)卡卡和持(chi)倉記(ji)(ji)賬(zhang)憑據。申請登(deng)記(ji)(ji)備(bei)(bei)案好簿手序,用于信函(han)或傳真號(hao)碼方案進行登(deng)記(ji)(ji)備(bei)(bei)案好簿,但(dan)不結案座機(ji)號(hao)登(deng)記(ji)(ji)備(bei)(bei)案好簿。

  2、登記(ji)備案(an)時(shi)期:2028年 3月29日 10 時(shi) 00 分至 12 時(shi) 00 分

  3、登記簿區(qu)域:無錫市高新產業區(qu)錦峰路2號12幢(chuang)2F 集(ji)團(tuan)公(gong)司例會室。


九、連系的方法

  1、電話通信錄:范(fan)晨霞

  2、穩定電話(hua):0512-66568029

  3、電子技術郵件(jian)地(di)址:pro-a@depingroup.com


德品醫療2023年度股東大會授權委托書.pdf


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