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1月(yue)21日,公(gong)司召開一屆七次(ci)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui),本次(ci)會(hui)(hui)議由(you)董(dong)(dong)(dong)事(shi)(shi)(shi)長張衛民主持。公(gong)司全體董(dong)(dong)(dong)事(shi)(shi)(shi)、董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)秘(mi)書出席會(hui)(hui)議,公(gong)司監事(shi)(shi)(shi)會(hui)(hui)成員、分管領導(dao)和有關職能(neng)部門負(fu)責人列席會(hui)(hui)議。
會(hui)議聽取(qu)了一屆六次董事會(hui)決(jue)議執(zhi)行(xing)情況(kuang)的報告(gao),審議了公司(si)2018年(nian)(nian)(nian)經營(ying)運行(xing)情況(kuang)報告(gao)和2019年(nian)(nian)(nian)主要經濟技術指標(biao)、2018年(nian)(nian)(nian)財務決(jue)算執(zhi)行(xing)情況(kuang)和2019年(nian)(nian)(nian)財務預(yu)算安排報告(gao)、2018年(nian)(nian)(nian)薪酬總額執(zhi)行(xing)情況(kuang)報告(gao)和2019年(nian)(nian)(nian)固定資(zi)產投資(zi)項目計劃等重要議案。
2018年公(gong)司全面完(wan)成(cheng)了(le)市國資委下(xia)達的各項考(kao)核(he)指標(biao)(biao)和公(gong)司的內控指標(biao)(biao),公(gong)司效益保持(chi)穩步上升,與會董事對公(gong)司2018年生產經營(ying)取得的成(cheng)績(ji)表示(shi)滿意。
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