dzug held the ninth session of 10th conference for the board of directors and eighth conference for the board of supervisors-开元体育官方入口官网(2023已更新(中国百科)

 dzug held the ninth session of 10th conference for the board of directors and eighth conference for the board of supervisors-开元体育官方入口官网(2023已更新(中国百科)
dzug held the ninth session of 10th conference for the board of directors and eighth conference for the board of supervisors

shanghai dazhong public utilities (group) co.,ltd convened the 9th session of the 10th meeting of the board of directors at the first assembly room on the 21st floor, the 9th floor of the company on the morning of august 20, 2015, attended by all the directors, supervisors, senior managers, which was presided over by chairman yang guoping. after careful consideration, the present directors passed the following proposals: 1. the work report of the business work of the first half of 2015 and the work plan for the second half of the year. 2. semi-annual report of the company for 2015 and its abstract. 3. proposal on 2012-2014 and 2015 semi-annual financial report made according to international accounting standards. 4, proposals on changing the member of the audit committee of the board of directors 5, proposals on the establishment of nominating committee of the board. 6. proposal on amending the working rules of the audit committee of the board of directors. 7. proposal on amending the working rules of the remuneration and appraisal committee of the board. 8, proposals on formulating working instructions of nominating committee of the board 9. proposal on amending the administrative measures for information disclosure. 10. proposal on formulating the management system of related transactions. 11, proposals on formulating the rules of securities transaction. 12, proposals on revising the management method of compiling annual report. 13, proposals on the shanghai dazhong jiading sewage treatment co., ltd.'s changing the operation mode of some assets.

at the first half of 2015, the company achieved total revenue of 2.579 billion yuan of main business, earning net profit of 367 million yuan, with an year-on-year increase of 189.43%.

previously, the 9th session of the 8th conference of the board of supervisors passed: 1, the work report of the business work of the first half of 2015 and the work plan for the second half of the year. 2. semi-annual report of the company for 2015 and its abstract. 3. proposal on 2012-2014 and 2015 semi-annual financial report made according to international accounting standards. 4, proposals on the shanghai dazhong jiading sewage treatment co., ltd.'s changing the operation mode of some assets.

网站地图