安徽龍波電氣有限公司第四屆第四次(ci)董事會順利(li)召(zhao)開(kai)

發布日期：2015-9-17

         安徽(hui)龍(long)波電氣有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)于2010年(nian)(nian)7月26日下(xia)午(wu)召(zhao)開了(le)(le)(le)公(gong)(gong)(gong)(gong)司(si)(si)(si)第四屆第四次(ci)董(dong)事(shi)會(hui)議(yi)，陳文(wen)軍董(dong)事(shi)長(chang)、陳軍董(dong)事(shi)、董(dong)事(shi)授權(quan)代表聞娟、ABB Sp.zo.o. 公(gong)(gong)(gong)(gong)司(si)(si)(si)授權(quan)代表ABB（中國）公(gong)(gong)(gong)(gong)司(si)(si)(si)趙(zhao)遠先生(sheng)、KOPEX公(gong)(gong)(gong)(gong)司(si)(si)(si)委派董(dong)事(shi)顧宵(xiao)先生(sheng)出席了(le)(le)(le)此次(ci)會(hui)議(yi)。        會(hui)上陳文(wen)軍先生(sheng)做了(le)(le)(le)2009年(nian)(nian)度(du)總(zong)經(jing)(jing)(jing)理工作報(bao)告，總(zong)結了(le)(le)(le)公(gong)(gong)(gong)(gong)司(si)(si)(si)2009年(nian)(nian)度(du)的(de)(de)(de)(de)經(jing)(jing)(jing)營(ying)(ying)情況(kuang)以及2010年(nian)(nian)上半年(nian)(nian)的(de)(de)(de)(de)工作情況(kuang)和(he)下(xia)半年(nian)(nian)的(de)(de)(de)(de)經(jing)(jing)(jing)營(ying)(ying)計劃。趙(zhao)遠先生(sheng)及顧宵(xiao)先生(sheng)對公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)(de)(de)(de)經(jing)(jing)(jing)營(ying)(ying)和(he)發展情況(kuang)表示肯定，并希望(wang)共同(tong)努力，不斷加大公(gong)(gong)(gong)(gong)司(si)(si)(si)的(de)(de)(de)(de)科技創新力度(du)和(he)新產(chan)品的(de)(de)(de)(de)研(yan)發速(su)度(du)，促(cu)進(jin)龍(long)波更好更快的(de)(de)(de)(de)發展。董(dong)事(shi)會(hui)通(tong)過(guo)了(le)(le)(le)如下(xia)決議(yi)：一、追加龍(long)波電氣的(de)(de)(de)(de)注冊資本金。二、通(tong)過(guo)了(le)(le)(le)公(gong)(gong)(gong)(gong)司(si)(si)(si)2009年(nian)(nian)度(du)的(de)(de)(de)(de)財務(wu)審計報(bao)告，確定利(li)潤分配方(fang)案。三、通(tong)過(guo)了(le)(le)(le)以合資公(gong)(gong)(gong)(gong)司(si)(si)(si)投資真(zhen)空滅弧室(shi)生(sheng)產(chan)線的(de)(de)(de)(de)建(jian)設方(fang)案。