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福州华帝燃气灶售后维修:华帝股份,选举公司

当前栏目:新闻资讯发布日期:2020-09-17 18:48:01作者:青青来源:华帝燃气灶售后服务部阅读:

一、会议召开及出席情况 中山华帝燃气用具有限公司(以下简称“公司”)第五届董事会第一次会议通知已于2000年4月25日以书面及电子邮件形式发出。会议于2000年5月6日上午10时30分在广东省中山市小榄镇南堤路68号华帝控股大厦7楼会议室举行。福州华帝燃气灶维修,11位董事应到会,11位实际到会。会议由公司董事长黄先生主持,出席会议的董事达到法定人数。福州华帝热水器维修,会议的召集、召开和表决程序符合《公司法》和《公司章程》的有关规定。

福州华帝燃气灶售后维修:华帝股份,选举公司

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福州华帝燃气灶售后维修:华帝股份,选举公司

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