第二届监事会第五次会议决议公告_新闻动态_深圳市春旺环?？萍脊煞萦邢薰?/title> <meta name="description" content="第二届监事会第五次会议决议公告"> <meta name="keywords" content="第二届监事会第五次会议决议公告"> <meta name="viewport" content="width=device-width, initial-scale=1.0, maximum-scale=1, minimum-scale=1, user-scalable=no"> <meta name="applicable-device" content="pc"> <meta http-equiv="X-UA-Compatible" content="IE=Edge,chrome=1"> <link href="http://m.ganzaoji520.com/news-444863" rel="alternate" media="only screen and (max-width: 640px)"> <link href="/Content/File_Img/ganzaoji520.com/favicon.ico" rel="shortcut icon" type="image/x-icon"> <link href="/Content/C_IMG/m175/yellow/bootstrap.min.css" rel="stylesheet" type="text/css"> <link href="/Content/C_IMG/m175/yellow/animate.min.css" rel="stylesheet" type="text/css"> <link href="/Content/C_IMG/m175/yellow/style.css" rel="stylesheet" type="text/css"> <script src="/Content/C_JS/m175/jquery.min.js"></script> <meta http-equiv="Cache-Control" content="no-transform" /> <meta 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公司：深圳市春旺环?？萍脊煞萦邢薰?br> 手机：180 0258 6562 联系人：刘静<br> 电话：400-668-6669<br> QQ：2355696264<br> 邮箱：chunwang@chun-wang.com<br> </div></div> <div class="main"> <div class="newcon clearfix"> <div class="tit">第二届监事会第五次会议决议公告</div> <div class="time">- 2018-12-04-</div> <div class="pinfo"><p> 深圳市春旺环?？萍脊煞萦邢薰臼即从?998年,是一家致力于干燥剂、食品<strong>脱氧剂</strong>等产品的研发、生产和销售的专业<strong>干燥剂厂家</strong>。以下为公司第二届监事会第五次会议决议公告内容展示。</p><p><br/></p><p style="text-align: right;">公告编号： 2018-026</p><p style="text-align: right;">证券代码：831880 证券简称：春旺环保主办券商：方正证券</p><p style="text-align: center;">深圳市春旺环?？萍脊煞萦邢薰?/p><p style="text-align: center;">第二届监事会第五次会议决议公告</p><p> 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。</p><p>一、会议召开和出席情况<br/></p><p>（一）会议召开情况</p><p>1.会议召开时间：2018 年 8 月 28 日</p><p>2.会议召开地点：公司会议室</p><p>3. 会议召开方式：现场</p><p>4.发出监事会会议通知的时间和方式：2018 年 8 月 17 日以书面方式发出</p><p>5.会议主持人：监事会主席周爱萍</p><p>6. 召开情况合法、合规、合章程性说明：</p><p>会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。</p><p><br/></p><p>（二）会议出席情况<br/></p><p>会议应出席监事 3 人，出席和授权出席监事 3 人。</p><p><br/></p><p>二、议案审议情况</p><p>（一）审议通过《关于公司 2018 年半年度报告》议案</p><p>1. 议案内容：</p><p> 根据相关规定，审议公司《2018 年半年度报告》，并发表审核意见如下： </p><p>（1）公司 2018 年半年度报告编制和审议程序符合法律、法规、公司章程和公司内部管理制度的各项规定；</p><p>（2）公司 2018 年半年度报告的内容和格式符合全国中小企业股份转让系统有限责任公司的各项规定，未发现公司 2018 年半年度报告所包含的信息存在不符合实际的情况，公司 2018 年半年度报告真实地反映出公司半年度的经营管理和财务状况；</p><p>（3）提出本意见前，未发现参与半年报编制和审议的人员存在违反保密规定的行为。</p><p>2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。</p><p>3.回避表决情况</p><p>不涉及回避事项，无需回避表决。</p><p>本议案无需提交股东大会审议。</p><p><br/></p><p>三、备查文件目录 </p><p>《深圳市春旺环?？萍脊煞萦邢薰镜诙旒嗍禄岬?五次会议决议》</p><p style="text-align: right;">深圳市春旺环?？萍脊煞萦邢薰?/p><p style="text-align: right;">监事会 2018 年 8 月 28 日</p><p><br/></p></div> <div class="pn"><div class="prevNext"> <p class="prev">上一条: <a href="http://www.free-zuma-game.com/news-444872">董事会秘书任职公告</a></p> <p class="next">下一条: <a href="http://www.free-zuma-game.com/news-444858">第二届董事会第十一次会议决议公告</a></p> 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