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四川长虹(600839,SH)5月27日召开五届董事会二十六次会议,同意提名赵勇、王凤朝、刘体斌、郑光清、邬江、郎丰伟、李进、巫英坚、林茂祥为公司第六届董事会董事候选人;同意提名冯冠平、李彤、张玉卿、黄朝晖为公司第六届董事会独立董事候选人。董事会决定于2005年6月29日上午召开2004年度股东大会,审议上述事项。前锋股份(600733,SH)5月27日召开四届董事会十九次会议,审议通过提名杨晓斌、张献、朱霆、姜久富、闫仁宗为第四届董事会董事候选人;唐欣、张挥、詹华明为公司第四届董事会独立董事候选人。董事会决定于2005年6月29日召开股东大会,审议上述有关事项。
Sichuan Changhong (600839, SH) held the 26th meeting of the 5th session of the Board of Directors on May 27, agreeing to nominate Zhao Yong, Wang Fengchao, Liu Tibin, Zheng Guangqing, Wu Jiang, Lang Fengwei, Li Jin, Wu Yingjian and Lin Maoxiang as the candidates for the sixth board of directors of the Company Person; agreed to nominate Feng Guanping, Li Tong, Zhang Yuqing, Huang Zhaohui as the sixth independent board of directors candidate. The directorate has decided to hold the 2004 annual shareholders’ general meeting on the morning of June 29, 2005 to discuss the above matters. Forward shares (600733, SH) May 27 held the fourth session of the nineteenth meeting of the Board of Directors, considered and adopted the nomination Yang Xiaobin, Zhang Xian, Zhu Ting, Jiang Jiufu, Yan Renzong as the fourth board of directors candidates; Tang Xin, Zhang , Zhan Huaming is the candidate for independent directors of the fourth board of directors of the Company. The directorate has decided to hold a general meeting of shareholders on June 29, 2005 to consider the above matters.