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Jan 23 2017

三花控股集团召开2016年度股东大会

bbin 2017NIAN1YUE23RIXIAWU,SANHUAKONGGUJITUANZAIXINCHANGMEIZHUSANHUAGONGYEYUANHUIYIZHONGXINZHAOKAI2016NIANDUGUDONGDAHUI。QUANTIGUDONGCHUXIHUIYI,DONGSHIJUCHENGYUAN、JIANSHIHUICHENGYUAN、DONGSHIJUMISHUCHUCHENGYUAN、ZHEJIANGHUATENGTOUZIYOUXIANGONGSIGUDONGDAIBIAOLIEXIHUIYI。SHOUDONGSHIJUZHUXIZHANGDAOCAIWEITUO,FUZONGCAIRENJINTUZHUCHIHUIYI。HUIYIDEZHUYAOYICHENGYOU: 2016NIANDUDONGSHIJUGONGZUOBAOGAO;DONGSHI、FUZONGCAICHENJINYUZUO2016NIANDUKONGGUJITUANCAIWUJUESUANBAOGAO(CAOAN)、2017NIANDUKONGGUJITUANCAIWUYUSUANBAOGAO(CAOAN)、2016NIANDULIRUNFENPEIFANGANBAOGAO(CAOAN);KONGGUJITUANJIANSHIHUIZHAOJIRENCAIRONGSHENGZUO2016NIANDUJIANSHIHUIGONGZUOBAOGAO;ZUIHOUHUIYIBIAOJUESHANGSHUXIANGGUANBAOGAO。

SHOUZHANGDAOCAIZHUXIWEITUO,DONGSHIJUFUZHUXIZHANGYABOZUOGUDONGDAHUIBAOGAO。TAZAIBAOGAOZHONGZHICHU,2016NIAN,ZAISHIJIEJINGJIFUSUYUDONGDANGDUOBIANDEBEIJINGXIA,SANHUAKONGGUJITUANDONGSHIJUZAIQUANTIGUDONGDEZHICHIXIA,ZHICHIYIZHANGYABOZONGCAIWEISHOUDEXINJINGYINGTUANDUIZHUANZHUJUJIAO,KUAISUFANYING,DAILINGSANHUAQUANTIGANBUYUANGONGQUANLIFENDOU,QUDELEXINGYENEIBIJIAOLIANGHAODEJINGYINGYEJI,JIXUZOUZAIQUANQIUXINGYEFAZHANQIANLIE;DUIZHANLVEXINGZHONGDIANXIANGMUDETUOZHANQUDEZHONGDATUPO,LAOLAOBAWOWEILAIFAZHANDEZHANLVEXIANJI。TONGSHISANHUACHENGGONGCANJIA2016QUANQIUB20HANGZHOUFENGHUI,BINGHUOYAOCANJIA2017DEGUOBOLINB20FENGHUI,JIJICANYUSHIJIEJINGJIZHILIGUIZEDETAOLUN,XIANZHUZENGQIANGLESANHUAZAIGUOJIJINGJIWUTAIDEHUAYUQUANHEYINGXIANGLI。ZONGGUAN2016NIAN,SANHUAKONGGUJITUANJINGYINGYEJIQUDECHIXUZENGZHANG,ZICHANZHILIANGQUDEJIAODAGAISHAN,BIAOXIANCHULIANGHAODECHIXUJINGYINGHEYINGLINENGLI。KONGGUJITUANDONGSHIJUDUIXINJINGYINGTUANDUIDEGONGZUOYEJIBIAOSHIKENDING,TONGSHIYEDUIQUANTIGUDONGYINIANLAIDUIJITUANDONGSHIJUHEJINGYINGTUANDUIDEZHICHIBIAOSHIZHONGXINDEGANXIE!

BAOGAOZONGJIEHUIGULE2016NIANDUKONGGUJITUANDONGSHIJUDEZHUYAOGONGZUOYUCHENGJI。ZHANGYABOFUZHUXISHUO,YISHIZHICHIJINGYINGTUANDUIZHUANZHUJINGYING,ZHIDAOQIYEZHANLVEFAZHAN,QUDEYOULIANGJINGYINGYEJI;ERSHISHIYINGQIYEZHANGYUANFAZHANXUQIU,SHISHIZENGZIKUOGU,TIXIANCHUANGYEZHELISHIJIAZHI,JILIJINGYINGTUANDUIMIANXIANGWEILAINULIFENDOU;SANSHIZHONGDIANZHIDAOHEZHICHIXINNENGYUANQICHEREGUANLIXITONGCHANYEDEZHANLVETUOZHAN;CHIXUZHIDAOHEZHICHIZHILENGKONGDIAOCHANYEDEYOUHUASHENGJI;SISHIZHIDAOJINRONGYUZIBENTOUZIYEWUFAZHANQUELIXINKUANGJIA,JIANLIXINPINGTAI,QUDEXINTUPO;WUSHIZHONGDIANZHIDAOHEJIAQIANGSANHUAGAOCENGCIRENCAIYINJINHETUANDUIbbin,JIAQIANGYINGZAOSANHUAKEJICHUANGXINWENHUAFENWEI。

DONGSHIJUBAOGAOZAICHONGFENFENXIXINYINIANDUJINGYINGXINGSHIHEZISHENYOUSHIYUJINGZHENGLIDEJICHUSHANG,TICHULE2017NIANDUKONGGUJITUANDEJINGYINGZHIDAOSIXIANG: YIKUAIYINGBIAN,BAOCHIDUISHICHANGKUAISUBIANHUADEGAODUMINRUIGAN、JINGJUEXINHEDONGCHALI。DUIKEHUXUQIUHEJINGZHENGYAOSUDEDUANQIKUAISUBIANHUA,NENGGOUZUOCHUKUAISUXIANGYING、KUAISUJUECEHEKUAISUXINGDONG,FANGFANHUAJIESHICHANGBODONGDEBUQUEDINGXINGFENGXIAN,QIANGZHUABAWOSHAOZONGJISHIDESHICHANGSHANGJI。YIBUBIANYINGWANBIAN,JIUSHIWULUNSHICHANGRUHEBODONG,bbinYAOSHIZHONGBAOCHIZHANLVEDINGLIHEYILI,JIANCHIZHUANZHUJINGYING、LVSEFAZHANBUDONGYAO,JIANCHIJISHULINGXIAN、CHUANGXINQUDONGBUDONGYAO,JIANCHIJIAKUAIQUANQIUHUAJINGYING、JIAQIANGGUOJIHEZUOBINGGOUBUDONGYAO。YICITUIDONGSANHUAYOUHUASHENGJI,ZAIQUANQIUJINGZHENGZHONGYINGDEWEILAI。

bbin BAOGAOQIANGDIAO2017NIANDUDONGSHIJUDEZHONGDIANGONGZUO: YISHIZONGLANQUANJU,ZHANLVEZHIDAO,ZHICHIJINGYINGTUANDUIZHUANZHUJUJIAO,KUAISUFANYING,ZUOHAO2017NIANJINGYINGGONGZUO,QUEBAOWANCHENGQUANNIANJINGYINGZHIBIAOHEZHONGDIANGONGZUORENWU;ERSHIJIXUZUOHAOZENGZIKUOGUHOUXUGONGZUO,JINYIBUDIANDINGBAINIANSANHUAJIYECHANGQINGDEJICHU;SANSHIJIXUZHONGDIANZHIDAOHEZHICHIXINNENGYUANQICHEREGUANLIXITONGCHANYEFAZHAN,ZHIDAOHEZHICHIZHILENGKONGDIAOZHUYEYOUHUASHENGJI;SISHIJIAQIANGJINRONGYUTOUZIYEWUWENJIANFAZHAN,CHUANGZAOCAIWUHUIBAO,TUOZHANHEZUOZIYUAN,ZHICHISHIYESHENGJI;WUSHIJIXUJIAQIANGQUANQIUHUAZHANLVEBUJUDESIKAOHETUIDONG,JIAQIANGGAOCENGCIRENCAIDEYINJIN,TUIDONGNEIBURENCAITUANDUIbbin,CUJINSANHUAGENGWENJIAN、CHIXUFAZHAN。

bbin DAHUIDIERXIANGYICHENG,YOUCHENJINYUFUZONGCAIZUOXIANGGUANCAIWUGONGZUOBAOGAO。BAOGAOZHICHU: ZAI2016NIANLAIZHIBUYIDEJINGYINGYEJIJICHUSHANG,KONGGUJITUANDONGSHIJUJINGGUOTAOLUNYANJIU,ZAICHULIHAODANGQIANLIYIYUZHANGYUANLIYI、GONGSIFAZHANHEGUDONGHUIBAODEGUANXIJICHUSHANG,TICHULE2016NIANDUGUDONGLIRUNFENPEIFANGAN。

DAHUIDISANXIANGYICHENG,YOUJIANSHIHUIZHAOJIRENCAIRONGSHENGZUOJIANSHIHUIGONGZUOBAOGAO。BAOGAOHUIGUZONGJIELEJITUANJIANSHIHUI2016NIANDUSUOZUODEZHUYAOGONGZUO,DUIJITUANDONGSHIHUIHEJINGYINGTUANDUI2016NIANDUDEGONGZUOJIYUZHENGTIPINGJIA,DUI2017NIANJIANSHIHUIDEGONGZUOZUOLEANPAIBUSHU。

HUIYIZUIHOUYITOUPIAODEXINGSHITONGGUOLEDONGSHIJUGONGZUOBAOGAO、JIANSHIHUIGONGZUOBAOGAO、2015NIANDUJITUANCAIWUJUESUANBAOGAO、2016NIANDUJITUANCAIWUYUSUANBAOGAO、2015NIANDUGUDONGLIRUNFENPEIFANGAN。

BENBAOJIZHE

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