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第三屆董事會第八次會議

查看次數:2124  發布時間:2013/6/17 14:09:50

    2013年6月6日,在晉昇苑三樓第一會議室召開了第三屆董事會第八次會議。在王文生董事長的高度關注、總經辦韓主席的通力配合、會務組的充分準備下,大會順利的通過了各項議程,取得圓滿成功。

    會議在歡樂友好的氣氛中,嚴格按照香港上市規則、公司章程、公司法設置會議流程,充分體現上市公司公平、公正、公開的原則,同時在會議期間董事會下轄的提名委員會、審核委員會還召開了委員會議,充分聽取董事意見,最終王文生董事長高票當選。

    本次董事會開創了一個嶄新的公司機制,為公司的發展更上一個臺階打下了堅實的基礎,長城微光的明天將更新輝煌!

 

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