本公司董事會決議召開一一○年股東常會相關事宜

1.дәӢеҜҰзҷјз”ҹж—Ҙ:110/03/232.зҷјз”ҹз·Јз”ұ:и‘ЈдәӢжңғжұәиӯ°еҸ¬й–ӢдёҖдёҖв—Ӣе№ҙиӮЎжқұеёёжңғзӣёй—ңдәӢе®ң3.еӣ жҮүжҺӘж–Ҫ:(1).и‘ЈдәӢжңғжұәиӯ°ж—Ҙжңҹ:110/03/23(2).иӮЎжқұеёёжңғеҸ¬й–Ӣж—Ҙжңҹ:110/06/03(3).иӮЎжқұеёёжңғеҸ¬й–Ӣең°й»һ:еӢөеЁҒйӣ»еӯҗиӮЎд»Ҫжңүйҷҗе…¬еҸёжңғиӯ°е®Ө(ж–°з«№еёӮжөёж°ҙиЎ—16иҷҹ)гҖӮ(4).еҸ¬йӣҶдәӢз”ұ:(дёҖ)е ұе‘ҠдәӢй …пјҡa.жң¬е…¬еҸёж°‘еңӢдёҖв—Ӣд№қе№ҙеәҰеҲҶжҙҫе“Ўе·Ҙй…¬еӢһеҸҠи‘ЈзӣЈй…¬еӢһе ұе‘Ҡb.жң¬е…¬еҸёж°‘еңӢдёҖв—Ӣд№қе№ҙеәҰзҮҹжҘӯе ұе‘Ҡc.зӣЈеҜҹдәәжҹҘж ёж°‘еңӢдёҖв—Ӣд№қе№ҙеәҰжұәз®—иЎЁеҶҠе ұе‘Ҡd.жң¬е…¬еҸёж°‘еңӢдёҖв—Ӣд№қе№ҙеәҰеӨ§йҷёжҠ•иіҮеҹ·иЎҢжғ…еҪўе ұе‘Ҡ(дәҢ)жүҝиӘҚдәӢй …a.жүҝиӘҚдёҖв—Ӣд№қе№ҙеәҰзҮҹжҘӯе ұе‘ҠжӣёеҸҠиІЎеӢҷе ұиЎЁжЎҲb.жүҝиӘҚдёҖв—Ӣд№қе№ҙеәҰзӣҲйӨҳеҲҶжҙҫжЎҲ(дёү)иЁҺи«–дәӢй …a.дҝ®иЁӮжң¬е…¬еҸёгҖҢи‘ЈдәӢеҸҠзӣЈеҜҹдәәйҒёиҲүиҫҰжі•гҖҚb.дҝ®иЁӮжң¬е…¬еҸёгҖҢиӮЎжқұжңғиӯ°дәӢиҰҸеүҮгҖҚc.дҝ®иЁӮжң¬е…¬еҸёгҖҢеҸ–еҫ—еҸҠиҷ•еҲҶиіҮз”ўз®ЎзҗҶдҪңжҘӯзЁӢеәҸгҖҚd.дҝ®иЁӮжң¬е…¬еҸёгҖҢиіҮйҮ‘иІёиҲҮд»–дәәдҪңжҘӯзЁӢеәҸгҖҚe.дҝ®иЁӮжң¬е…¬еҸёгҖҢиғҢжӣёдҝқиӯүз®ЎзҗҶдҪңжҘӯгҖҚ(еӣӣ)е…¶д»–иӯ°жЎҲеҸҠиҮЁжҷӮеӢ•иӯ°(5).еҒңжӯўйҒҺжҲ¶иө·е§Ӣж—Ҙжңҹ:110/04/05(6).еҒңжӯўйҒҺжҲ¶жҲӘжӯўж—Ҙжңҹ:110/06/034.е…¶д»–жҮүж•ҳжҳҺдәӢй …:(1).еҮЎжҢҒжңүжң¬е…¬еҸёиӮЎзҘЁиҖҢе°ҡжңӘиҫҰзҗҶйҒҺжҲ¶д№ӢиӮЎжқұпјҢи«Ӣж–јж°‘еңӢ110е№ҙ4жңҲ1ж—Ҙ(еҺҹжңҖеҫҢйҒҺжҲ¶ж—ҘзӮәж°‘еңӢ110е№ҙ4жңҲ4ж—ҘпјҢеӣ йҒ©йҖўеҒҮж—ҘпјҢж•…жҸҗеүҚиҮі110е№ҙ4жңҲ1ж—Ҙ)дёӢеҚҲ5жҷӮеүҚиҰӘиҮЁжң¬е…¬еҸёиӮЎеӢҷд»ЈзҗҶж©ҹж§ӢгҖҢеҮұеҹәиӯүеҲёиӮЎд»Ҫжңүйҷҗе…¬еҸёгҖҚ(еҸ°еҢ—еёӮйҮҚж…¶еҚ—и·ҜдёҖж®өдәҢиҷҹдә”жЁ“)пјҢиҫҰзҗҶйҒҺжҲ¶жүӢзәҢпјҢжҺӣиҷҹйғөеҜ„иҖ…д»Ҙж°‘еңӢ110е№ҙ4жңҲ4ж—ҘпјҲжңҖеҫҢйҒҺжҲ¶ж—ҘпјүйғөжҲіж—ҘжңҹзӮәжҶ‘(йғөеҜ„ең°еқҖпјҡеҸ°еҢ—еҢ—й–ҖйғөеұҖ第11973иҷҹдҝЎз®ұ)гҖӮ(2).еҸ—зҗҶиӮЎжқұжҸҗжЎҲе…¬е‘ҠгҖҒеҜ©жҹҘжЁҷжә–еҸҠдҪңжҘӯжөҒзЁӢпјҡдҫқе…¬еҸёжі•з¬¬172жўқд№Ӣ1иҰҸе®ҡпјҢжҢҒжңүе·ІзҷјиЎҢиӮЎд»ҪзёҪж•ёзҷҫеҲҶд№ӢдёҖд»ҘдёҠиӮЎд»Ҫд№ӢиӮЎжқұпјҢеҫ—д»Ҙжӣёйқўеҗ‘е…¬еҸёжҸҗеҮәиӮЎжқұеёёжңғиӯ°жЎҲпјҢдҪҶд»ҘдёҖй …дёҰд»Ҙдёүзҷҫеӯ—зӮәйҷҗгҖӮжң¬е…¬еҸёж“¬иЁӮж–јж°‘еңӢ110е№ҙ3жңҲ26ж—Ҙиө·иҮіж°‘еңӢ110е№ҙ4жңҲ6ж—ҘжӯўеҸ—зҗҶиӮЎжқұе°ұжң¬ж¬ЎиӮЎжқұеёёжңғд№ӢжҸҗжЎҲпјҢеҮЎжңүж„ҸжҸҗжЎҲд№ӢиӮЎжқұеӢҷи«Ӣж–јж°‘еңӢ110е№ҙ4жңҲ6ж—Ҙ17жҷӮеүҚеҮәйҖҒйҒ”дёҰж•ҳжҳҺиҒҜзөЎдәәеҸҠиҒҜзөЎж–№ејҸпјҢд»ҘеҲ©и‘ЈдәӢжңғеҜ©жҹҘеҸҠеӣһиҰҶеҜ©жҹҘзөҗжһңгҖӮи«Ӣж–јдҝЎе°Ғе°ҒйқўдёҠеҠ иЁ»гҖҺиӮЎжқұжңғжҸҗжЎҲеҮҪ件гҖҸеӯ—жЁЈпјҢд»ҘжҺӣиҷҹеҮҪ件еҜ„йҖҒгҖӮеҸ—зҗҶиҷ•жүҖпјҡеӢөеЁҒйӣ»еӯҗиӮЎд»Ҫжңүйҷҗе…¬еҸё(ж–°з«№еёӮйҰҷеұұеҚҖжөёж°ҙиЎ—16иҷҹпјҢйӣ»и©ұпјҡ03-5302300пјҢиҒҜзөЎдәәпјҡйҷіж…§зңҹе°Ҹе§җ收)еҜ©жҹҘжЁҷжә–пјҡжңүдёӢеҲ—жғ…дәӢд№ӢдёҖпјҢиӮЎжқұжүҖжҸҗиӯ°жЎҲпјҢи‘ЈдәӢжңғеҫ—дёҚеҲ—зӮәиӯ°жЎҲпјҡдёҖгҖҒи©Іиӯ°жЎҲйқһиӮЎжқұжңғжүҖеҫ—жұәиӯ°иҖ…гҖӮдәҢгҖҒжҸҗжЎҲиӮЎжқұж–јеҒңжӯўйҒҺжҲ¶ж—ҘжҷӮпјҢжҢҒиӮЎжңӘйҒ”зҷҫеҲҶд№ӢдёҖиҖ…гҖӮдёүгҖҒи©Іиӯ°жЎҲж–је…¬е‘ҠеҸ—зҗҶжңҹй–“еӨ–жҸҗеҮәиҖ…гҖӮеӣӣгҖҒи©Іиӯ°жЎҲи¶…йҒҺдёүзҷҫеӯ—жҲ–жҸҗжЎҲи¶…йҒҺдёҖй …д№Ӣжғ…дәӢгҖӮдёҠй–ӢиӮЎжқұжҸҗжЎҲдҝӮзӮәж•Ұдҝғе…¬еҸёеўһйҖІе…¬е…ұеҲ©зӣҠжҲ–е–„зӣЎзӨҫжңғиІ¬д»»д№Ӣе»әиӯ°пјҢи‘ЈдәӢжңғд»Қеҫ—еҲ—е…Ҙиӯ°жЎҲ(3).й–ӢжңғйҖҡзҹҘжӣёе°Үж–јиӮЎжқұеёёжңғеүҚдёүеҚҒж—ҘеҜ„зҷјеҗ„иӮЎжқұпјҢеұҶжҷӮжңӘ收еҲ°иҖ…пјҢи«ӢжӣёжҳҺиӮЎжқұжҲ¶иҷҹгҖҒжҲ¶еҗҚгҖҒиә«д»Ҫиӯүеӯ—иҷҹжҲ–зөұдёҖз·ЁиҷҹпјҢйҖ•еҗ‘жң¬е…¬еҸёиӮЎеӢҷд»ЈзҗҶдәәеҮұеҹәиӯүеҲёиӮЎд»Ҫжңүйҷҗе…¬еҸёиӮЎеӢҷд»ЈзҗҶйғЁжҙҪи©ўпјҢ(йӣ»и©ұ(02)23892999)гҖӮ(4).жң¬ж¬ЎиӮЎжқұеёёжңғеҰӮжңүе…¬й–ӢеҫөжұӮ委託жӣёд№Ӣжғ…дәӢпјҢеҫөжұӮдәәжҮүж–јиӮЎжқұеёёжңғ38ж—ҘеүҚдҫқиҰҸе®ҡе°Үзӣёй—ңиіҮж–ҷйҖҒйҒ”жң¬е…¬еҸё(ж–°з«№еёӮжөёж°ҙиЎ—16иҷҹпјҢйӣ»и©ұпјҡ03-5302300)пјҢдёҰеүҜзҹҘиӯүеҹәжңғгҖӮ(5).жң¬ж¬ЎиӮЎжқұеёёжңғ委託жӣёзөұиЁҲй©—иӯүж©ҹж§ӢзӮәеҮұеҹәиӯүеҲёиӮЎд»Ҫжңүйҷҗе…¬еҸёиӮЎеӢҷд»ЈзҗҶйғЁгҖӮ(6).жң¬ж¬ЎиӮЎжқұеёёжңғжңӘзҷјж”ҫзҙҖеҝөе“ҒгҖӮ