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中国化学工程股份有限公司4月18召开董事会,采取现场表决的方式召开,应出席董事7人,实际出席董事7人。所有议案均获通过。认为南充晟达化工项目存在潜亏,户海印董事、李海泉董事对《2015年度总经理工作报告》、《2015年度董事会工作报告》、《2015年年度报告》、《关于2015年度财务决算报告》、《关于2015年度利润分配》投了反对票。《关于2015年募集资金存放与使用情况报告》,李海泉董事投反对票,认为:第一、此议案未经董事会审计委员会审议;第二、公司的会议材料中未包含《中
On April 18, China Chemical Engineering Co., Ltd. held the board of directors and held a voting on the spot. Seven directors should attend the meeting and seven directors actually attended the meeting. All the bills were passed. In view of the potential losses of Nanchong Shengda Chemical Engineering Co., Ltd., directors of Board of Hohai Printing Co., Ltd. and director Li Haiquan reviewed the 2015 General Manager’s Work Report, 2015 Annual Report of the Board of Directors, 2015 Annual Report, 2015 Financial Final Accounts Report, “On the 2015 profit distribution” voted against. According to the “Report on Deposits and Utilization of Proceeds Raised in 2015”, Director Li Haiquan voted against the proposal as follows: First, the proposal was not considered by the Audit Committee of the Board of Directors; second, the Company’s meeting materials did not include "中