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内蒙古伊利实业集团股份有限公司

中国证券报

YI、?ZHONGYAOTISHI

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1.3?GONGSIFUZERENPANGANG、ZHUGUANHUIJIGONGZUOFUZERENZHAOCHENGXIAJIHUIJIJIGOUFUZEREN(HUIJIZHUGUANRENYUAN)ZHANGZHANQIANGBAOZHENGJIDUBAOGAOZHONGCAIWUBAOBIAODEZHENSHI、ZHUNQUE、WANZHENG。

1.4?BENGONGSIDIYIJIDUBAOGAOWEIJINGSHENJI。

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DANWEI:GU

2.3?JIEZHIBAOGAOQIMODEYOUXIANGUGUDONGZONGSHU、QIANSHIMINGYOUXIANGUGUDONG、QIANSHIMINGYOUXIANGUWUXIANSHOUTIAOJIANGUDONGCHIGUQINGKUANGBIAO

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SAN、?ZHONGYAOSHIXIANG

3.1?GONGSIZHUYAOHUIJIBAOBIAOXIANGMU、CAIWUZHIBIAOZHONGDABIANDONGDEQINGKUANGJIYUANYIN

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(1)ZICHANFUZHAIBIAOXIANGMUFASHENGDAFUBIANDONGDEQINGKUANGJIYUANYIN

DANWEI:YUAN

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7)ZICHANCHUZHISHOUYIZENGJIAZHUYAOYUANYIN:BENQICHUZHIJIQISHEBEICHANSHENGDEKUISUNJIANSHAOSUOZHI。

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(3)XIANJINLIULIANGBIAOXIANGMUFASHENGDAFUBIANDONGDEQINGKUANGJIYUANYIN




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