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陕西立即博v1bet测绘(集团)股份有限公司董事会公告_白云山(600332)_公告正文_财经

文章作者:admin | 时间:2018-04-29 21:28 | 来源:网络整理

                 陕西立即博v1bet映射(圆状物)爱好有限董事会公报

    本董事会(2002)06次暂时运动会于2002年5月17日在本公司运动会室召集。运动会应占董事会的13。,列席13名构件(包孕代表列席),列席运动会的有3位监事。,运动会由本公司董事长宋理搀杂掌管,运动会契合公司条例的有关规则。。运动会经过以下决心停止了仔细考虑:   
1、更衣公司学派董事的安排
董事会承担赵守国搀杂因人事栏任务次要的出现辞去公司董事岗位和顾喜莲举止文雅且有教养的女子辞去公司董事岗位;董事会对赵守国搀杂在供职具有某个时代特征的对助长本公司标准的运作次要的的奉献有义务的。
董事会建造张晓兰举止文雅且有教养的女子和冯涛搀杂为参考书。。(简历和被建造人)、报考者的申报附于附件。。
是你这么说的嘛!安排将参考于2002年6月12日召集的公司2001年度股票持有者大会仔细考虑。运动会颁发在奇纳证券报、上海证券。 
格外地公报                                   
陕西立即博v1bet映射(圆状物)爱好有限董事会
5月19日,二,二

    附件一、     
张晓兰举止文雅且有教养的女子简历                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
张晓兰举止文雅且有教养的女子,出生于1949,重庆人,硕士研究生的,记述传授,奇纳注册记述师。应付基础设施记述从1970到1978、名人记述、行业商号记述;1978年至1982年在陕西财经系记述专业阅读,有某种文科知识的人毕业奖状、有某种文科知识的人学位;1982至2000年间,他在陕西系应付记述教义。,记述部常务副负责人、负责人、院长兼极力主张负责人、副教长,同时,研究生的奖状和硕士学位;自2000起干西安交通大学总记述师。、副校长。社会兼任:奇纳记述学会理事、奇纳记述学会董事长、陕汽圆状物公司孤独董事(未上市)。
冯涛搀杂简历                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
冯涛搀杂,生于1956年10月12日,西安蓝田县古希腊城邦平民,中共党员,秩序博士。西方秩序硕士研究生的先生、传授,国际秩序博士生先生。西安交通大学秩序金融系副教长,证券研究所所长。1997年被赞成为消受国务院好处分。社会兼任: 西安省人文科学协会副会长、陕西省事业极力主张改革高级技术职称复查协商会议、奇纳对外秩序会董事长、陕西商号技术革新奖专家、陕西省省委、省政府充当顾问协商会议、孤独董事协会常务协商会议委员、西安证券与期货专家充当顾问组构件。                                            

    附件二                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
陕西立即博v1bet映射(圆状物)爱好有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                                          
孤独董事建造人申报                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

    建造人陕西立即博v1bet映射(圆状物)爱好有限董事会建造张晓兰举止文雅且有教养的女子、冯涛搀杂为陕西立即博v1bet映射(圆状物)爱好有限公司第三届董事会孤独董事报考者,阵地奇纳证券人的监督行政机关协商会议的证监发〖2001〗102号《涉及在股票上市的公司发现孤独董事社会事业机构的四轮大马车看》(以下略号《四轮大马车看》)的有关规则,被建造人与陕西立即博v1bet映射(圆状物)爱好有限公司当中不存在究竟哪一假装被建造人孤独性的相干。被建造人颁发野外申报如次:                                                                                                
一、建造者完整被建造人懂。、学历、技术职称、分钟任务经验、在自己的事物兼任的按照。,被建造人已以书面形式协定充当陕西立即博v1bet映射(圆状物)爱好有限公司孤独董事报考者。                                                                                                                                                                                                                                                                                                                    
二、阵地法度、法度相关规则,具有干股票上市的公司董事的生产能力。                                                                                                                                                                                                                                                                                                                                                                                                                                      
三、契合陕西立即博v1bet映射(圆状物)爱好有限公司条例规则的供职需要量。                                                                                                                                                                                                                                                                                                                                                                                                                              
四、具有奇纳证监会《涉及在股票上市的公司发现孤独董事社会事业机构的四轮大马车看》所需要量的孤独性:                                                                                                                                                                                                                                                                                                                                                                                                                
(1)被建造人及其直系亲属、首要社会相干均外出陕西立即博v1bet映射(圆状物)爱好有限公司或许其附设商号;                                                                                                                                                                                                                                                                                                                                                                                            
(二)被建造人及其直系亲属不径直或不直截了当的富国陕西立即博v1bet映射(圆状物)爱好有限公司已发行爱好1%结束,它缺陷股票上市的公司的流行音乐十大畅销唱片股票持有者。;                                                                                                                                                                                                                                                                                                                                                                  
(三)被建造人及其直系亲属外出径直或不直截了当的富国陕西立即博v1bet映射(圆状物)爱好有限公司已发行爱好5%结束的股票持有者单位或许在其前五名股票持有者单位供职;                                                                                                                                                                                                                                                                                                                                                      
(4)被建造人不注意前3项的名单。;                                                                                                                                                                                                                                                                                                                                                                                                                                          
(五)被建造人不为陕西立即博v1bet映射(圆状物)爱好有限公司或许其附设商号提出财务、法度、辅导及等等服务业;                                                                                                                                                                                                                                                                                                                                                                                              
五、包孕陕西立即博v1bet映射(圆状物)爱好有限公司在内,被建造为孤独董事的股票上市的公司的本利之和为:。                                                                                                                                                                                                                                                                                                                                                                                              
董事会使发誓是你这么说的嘛!申报为t。、无比的精确,不注意虚伪记载、给错误的劝告性的提名表扬或显著的忽略,灵的忠实、人事栏和协同责任或工作的精确性和完整性。                                                                                                                                                                                                                                                                                                                                                
建造人:陕西立即博v1bet映射(圆状物)爱好有限董事会                                                                                                                                                                                                                                                                                                                                                                                                                                            
二OO二年绣线菊属植物十七日                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
在陕西、西安                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

    附件三、                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
陕西立即博v1bet映射(圆状物)爱好有限公司爱好有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                              
孤独董事报考者申报                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

申报人张晓兰,作为陕西立即博v1bet映射(圆状物)爱好有限公司爱好有限公司第三届董事会孤独董事报考者,现野外申报自己与陕西立即博v1bet映射(圆状物)爱好有限公司爱好有限公司当中在自己干该公司孤独董事具有某个时代特征的使发誓不存在究竟哪一假装自己孤独性的相干,详细申报如次:                                                                                                                                                                                                                                             
一、我和我的直系亲属、首要社会相干外出公司或其附设商号中。;                                                                                                                                                                                                                                                                                                                                                                                                                              
二、我和我的直系亲属不注意径直或不直截了当的富国该公司已发行爱好的1%或1%结束;                                                                                                                                                                                                                                                                                                                                                                                                                    
三、我和我的直系亲属缺陷公司的流行音乐十大畅销唱片股票持有者。;                                                                                                                                                                                                                                                                                                                                                                                                                                                  
四、我和我的直系亲属外出径直或不直截了当的富国该公司已发行爱好5%或5%结束的股票持有者单位供职;                                                                                                                                                                                                                                                                                                                                                                                                        
五、我和我的直系亲属外出惠普的前五名股票持有者中。;                                                                                                                                                                                                                                                                                                                                                                                                                                          
六、近的岁我不注意列出前五项。;                                                                                                                                                                                                                                                                                                                                                                                                                                                  
七、我不注意为公司或其附设商号提出资产。、法度、行政机关充当顾问、技术辅导及等等服务业;                                                                                                                                                                                                                                                                                                                                                                                                                    
八、我不注意从股票上市的公司和它的M博得更多的物。、未显露的等等权利;                                                                                                                                                                                                                                                                                                                                                                                                  
九、我契合《公司条例》规则的需要量。。                                                                                                                                                                                                                                                                                                                                                                                                                                                        
到一边,包孕陕西立即博v1bet映射(圆状物)爱好有限公司爱好有限公司在内,我同样一孤独董事。股票上市的公司本利之和不再。                                                                                                                                                                                                                                                                                                                                                                                   
我完整对某人找岔子孤独董事的责任。,确保申请有特殊教育需要为真、完整性和精确性,不注意虚伪提名表扬或给错误的劝告性素质。,我完整懂虚伪提名表扬的恶果。。奇纳证监会可阵地其肯定其资历和孤独性。。讲公司的孤独董事。,忠于奇纳证监会发表的规章社会事业机构、规则、请求得到通牒,确保有十足的时期和生气来履行责任,                                                                                                                                                                                                
作出孤独的判别,不受公司首要股票持有者的限度局限、现实把持人或许等等单位或许人事栏的假装。                                                                                                                                                                                                                                                                                                                                                                                                        
申报人:张晓岚                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
2002年5月17日在西安                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

    陕西立即博v1bet映射(圆状物)爱好有限公司爱好有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                              
孤独董事报考者申报                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

申报人冯涛,作为陕西立即博v1bet映射(圆状物)爱好有限公司爱好有限公司第三届董事会孤独董事报考者,现野外申报自己与陕西立即博v1bet映射(圆状物)爱好有限公司爱好有限公司当中在自己干该公司孤独董事具有某个时代特征的使发誓不存在究竟哪一假装自己孤独性的相干,详细申报如次:                                                                                                                                                                                                                                                
一、我和我的直系亲属、首要社会相干外出公司或其附设商号中。;                                                                                                                                                                                                                                                                                                                                                                                                                              
二、我和我的直系亲属不注意径直或不直截了当的富国该公司已发行爱好的1%或1%结束;                                                                                                                                                                                                                                                                                                                                                                                                                    
三、我和我的直系亲属缺陷公司的流行音乐十大畅销唱片股票持有者。;                                                                                                                                                                                                                                                                                                                                                                                                                                                  
四、我和我的直系亲属外出径直或不直截了当的富国该公司已发行爱好5%或5%结束的股票持有者单位供职;                                                                                                                                                                                                                                                                                                                                                                                                        
五、我和我的直系亲属外出惠普的前五名股票持有者中。;                                                                                                                                                                                                                                                                                                                                                                                                                                          
六、近的岁我不注意列出前五项。;                                                                                                                                                                                                                                                                                                                                                                                                                                                  
七、我不注意为公司或其附设商号提出资产。、法度、行政机关充当顾问、技术辅导及等等服务业;                                                                                                                                                                                                                                                                                                                                                                                                                    
八、我不注意从股票上市的公司和它的M博得更多的物。、未显露的等等权利;                                                                                                                                                                                                                                                                                                                                                                                                  
九、我契合《公司条例》规则的需要量。。                                                                                                                                                                                                                                                                                                                                                                                                                                                        
到一边,包孕陕西立即博v1bet映射(圆状物)爱好有限公司爱好有限公司在内,我同样一孤独董事。股票上市的公司本利之和不再。                                                                                                                                                                                                                                                                                                                                                                                   
我完整对某人找岔子孤独董事的责任。,确保申请有特殊教育需要为真、完整性和精确性,不注意虚伪提名表扬或给错误的劝告性素质。,我完整懂虚伪提名表扬的恶果。。奇纳证监会可阵地其肯定其资历和孤独性。。讲公司的孤独董事。,忠于奇纳证监会发表的规章社会事业机构、规则、请求得到通牒,确保有十足的时期和生气来履行责任,                                                                                                                                                                                                
作出孤独的判别,不受公司首要股票持有者的限度局限、现实把持人或许等等单位或许人事栏的假装。                                                                                                                                                                                                                                                                                                                                                                                                        
申报人:冯涛                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  
2002年5月17日在西安

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