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关于征集龙山公司2025年第一次股东会、第八届董事会第一次会议议案的通知

时间：2025-02-20 13:56:53 文章来源：综合管理部作者：李阳阳点击量：100

公司各部门：

根据龙山公司2025年度工作计划要求，拟于2025年4月中旬，以现场形式召开2025年第一次股东会、第八届董事会第一次会议，现向各部门征集拟上会议案。

各部门结合河北公司要求和龙山公司决策事项清单规定编制需经股东会、董事会审议的议案，议案要参照集团公司统一模板编制，于2025年3月15日前，将相关议案提交至综合管理部李阳阳处。

联系人：李阳阳联系电话：6603

董事会办公室 2025年2月20日

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基本文件流程错误 SQL 调试

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0.038655s

关于征集龙山公司2025年第一次股东会、 第八届董事会第一次会议议案 的通知

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关于征集龙山公司2025年第一次股东会、第八届董事会第一次会议议案的通知