The work of the board of directors and supervisors
2022-09-27- Detail
Shantui shares: the work of the board of directors and supervisors in 2003
Guide: first, the main financial indicators in the first quarter of 2004: 1. Earnings per share (yuan) 0.21 2. Net assets per share (yuan) 3.46 with the expansion of sensor skills 3. Net assets will not be cut off yield (%) 6.14 2. The 2003 annual general meeting of the company was held on April 16, 2004, and the following resolutions were passed
3. Return on net assets (%) 6.14
II. The company's 2003 annual general meeting of shareholders could be held on April 16, 2004, and the following resolutions were passed:
1. 2003 annual work report of the board of directors
2. 2003 annual work report of the board of supervisors
3. Report on the company's provision for asset impairment and asset write off in 2003
4. Report of the board of supervisors on the company's provision for asset impairment and asset write off in 2003
5. 2003 annual financial statement of the company
6. 2003 profit distribution plan of the company
7. Plan on Amending the articles of association
8. Plan on Amending the rules of procedure of the board of directors
9. Proposal on extending the validity period of the 2003 allotment resolution
10 people have made a lot of research on building materials, and the proposal on the appointment of accounting firms
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