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江苏金陵体育器材股份有限公司2018年年度股东大会决议公告



K图 300651_2

  证券代码:300651 证券简称:金陵体育公告编号:2019-039

  江苏金陵体育器材股份有限公司2018年年度股东大会决议公告

  BENGONGSIJIDONGSHIHUIQUANTICHENGYUANBAOZHENGXINXIPILUNEIRONGDEZHENSHI、ZHUNQUEHEWANZHENG,MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHONGDAYILOU。

  特别提示

  1、 本次股东大会无增加、变更、否决议案的情况。

  2、 BENCIGUDONGDAHUIBUSHEJIBIANGENGYIWANGGUDONGDAHUIJUEYI。

  YI、HUIYIZHAOKAIHECHUXIQINGKUANG

  (YI)HUIYIZHAOKAIQINGKUANG

  1。HUIYIZHAOJIREN:GONGSIDONGSHIHUI

  2。HUIYIZHAOKAISHIJIAN:

  (1)XIANCHANGHUIYISHIJIAN:2019NIAN5YUE14RIXIAWU14:00;

  (2)WANGLUOTOUPIAOSHIJIAN:2019NIAN5YUE13RIZHI2019NIAN5YUE14RI。

  QIZHONG,①TONGGUOSHENZHENZHENGQUANJIAOYISUOJIAOYIXITONGJINXINGWANGLUOTOUPIAODEJUTISHIJIANWEI:2019NIAN5YUE14RISHANGWU9:30-11:30,XIAWU13:00-15:00;

  ②TONGGUOSHENZHENZHENGQUANJIAOYISUOHULIANWANGTOUPIAOXITONGTOUPIAODEJUTISHIJIANWEI:2019NIAN5YUE13RIXIAWU15:00-2019NIAN5YUE14RIXIAWU15:00QIJIANDERENYISHIJIAN。

  3。现场召开地点:江苏省张家港市南丰镇兴园路88号,江苏金陵体育器材股份有限公司会议室。

  4。GUQUANDENGJIRI:2019NIAN5YUE9RI(XINGQISI)

  5。HUIYIZHAOKAIFANGSHI:BENCIHUIYICAIQUXIANCHANGTOUPIAOJIWANGLUOTOUPIAOXIANGJIEHEDEFANGSHI。GONGSITONGGUOSHENZHENZHENGQUANJIAOYISUOJIAOYIXITONGHEHULIANWANGTOUPIAOXITONGXIANGQUANTIGUDONGTIGONGWANGLUOXINGSHIDETOUPIAOPINGTAI,GUDONGKEYIZAIWANGLUOTOUPIAOSHIJIANNEITONGGUOSHANGSHUXITONGXINGSHIBIAOJUEQUAN。

  6。XIANCHANGHUIYIZHUCHIREN:DONGSHIZHANGLICHUNRONGXIANSHENG

  7。HUIYIZHAOKAIDEHEFA、HEGUIXING:

  BENGONGSIJIDONGSHIHUIQUANTICHENGYUANBAOZHENGXINXIPILUDENEIRONGZHENSHI、ZHUNQUE、WANZHENG,MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHONGDAYILOU。

  BENCIHUIYIDEZHAOJI、ZHAOKAIFUHE《GONGSIFA》、《SHANGSHIGONGSIGUDONGDAHUIGUIZE》DENGYOUGUANFALV、FAGUI、GUIZHANG、GUIFANXINGWENJIANHE《GONGSIZHANGCHENG》、《GUDONGDAHUIYISHIGUIZE》DENGZHIDUDEGUIDING。

  (ER)HUIYICHUXIQINGKUANG

  1。CHUXIHUIYIDEZONGTIQINGKUANG

  CANJIABENCIGUDONGDAHUIXIANCHANGHUIYIHEWANGLUOTOUPIAODEGUDONGGONG9REN,DAIBIAOGONGSIBIAOJUEQUANGUFEN47382300GU,ZHANBENCIHUIYIGUQUANDENGJIRIGONGSIYOUBIAOJUEQUANGUFENZONGSHUDE62.5646%。

  2。XIANCHANGHUIYICHUXIQINGKUANG

  CHUXIBENCIGUDONGDAHUIXIANCHANGHUIYIDEGUDONG(HUOGUDONGDAILIREN)GONG8REN,DAIBIAOGONGSIYOUBIAOJUEQUANGUFEN47372300GU,ZHANBENCIHUIYIGUQUANDENGJIRIGONGSIYOUBIAOJUEQUANGUFENZONGSHUDE62.5514%。GONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUANYICHUXILEBENCIGUDONGDAHUI。GONGSIPINQINGDEGUOHAO(SHANGHAI)LVSHISHIWUSUOLVSHILIEXILEBENCIGUDONGDAHUI。

  3。WANGLUOTOUPIAOQINGKUANG

  TONGGUOWANGLUOTOUPIAODEGUDONG1REN,DAIBIAOGONGSIYOUBIAOJUEQUANGUFEN10000GU,ZHANBENCIHUIYIGUQUANDENGJIRIGONGSIYOUBIAOJUEQUANGUFENZONGSHUDE0.0132%。

  4。CHUXIXIANCHANGHUIYIHECANJIAWANGLUOTOUPIAODEZHONGXIAOGUDONGQINGKUANG

  CHUXIXIANCHANGHUIYIHECANJIAWANGLUOTOUPIAODEZHONGXIAOGUDONGGONG6REN,DAIBIAOGUFEN608800GU,ZHANBENCIHUIYIGUQUANDENGJIRIGONGSIYOUBIAOJUEQUANGUFENZONGSHUDE0.8039%。

  ER、YIANSHENYIBIAOJUEQINGKUANG

  JINGCHUXIHUIYIDEGUDONGSHENYI,BENCIDAHUIYIXIANCHANGJIMINGTOUPIAOJIWANGLUOTOUPIAOXIANGJIEHEDEBIAOJUEFANGSHISHENYITONGGUOLEYIXIAYIAN:

  1。SHENYITONGGUO《GUANYUSHENYIDEYIAN》;

  BIAOJUEJIEGUO:TONGYI47382300GU,ZHANCHUXIHUIYIQUANTIGUDONGSUODAIBIAOGUFENZONGSHUDE100%;FANDUI0GU,ZHANCHUXIHUIYIQUANTIGUDONGSUODAIBIAOGUFENZONGSHUDE0.0000%;QIQUAN0GU,ZHANCHUXIHUIYIGUDONGSUODAIBIAOGUFENZONGSHUDE0.0000%。

  QIZHONG,CHUXIHUIYIDEZHONGXIAOGUDONGTOUPIAOQINGKUANGWEI:TONGYI608800GU,ZHANCHUXIHUIYIDEZHONGXIAOGUDONGSUOCHIYOUBIAOJUEQUANGUFENZONGSHUDE100%,FANDUI0GU,ZHANCHUXIHUIYIDEZHONGXIAOGUDONGSUOCHIYOUBIAOJUEQUANGUFENZONGSHUDE0.0000%;QIQUAN0GU,ZHANCHUXIHUIYIDEZHONGXIAOGUDONGSUOCHIYOUBIAOJUEQUANGUFENZONGSHUDE0.0000%。

  2。SHENYITONGGUO《GUANYUSHENYIDEYIAN》;

  BIAOJUEJIEGUO:TONGYI47382300GU,ZHANCHUXIHUIYIQUANTIGUDONGSUODAIBIAOGUFENZONGSHUDE100%;FANDUI0GU,ZHANCHUXIHUIYIQUANTIGUDONGSUODAIBIAOGUFENZONGSHUDE0.0000%;QIQUAN0GU,ZHANCHUXIHUIYIGUDONGSUODAIBIAOGUFENZONGSHUDE0.0000%。

  QIZHONG,CHUXIHUIYIDEZHONGXIAOGUDONGTOUPIAOQINGKUANGWEI:TONGYI608800GU,ZHANCHUXIHUIYIDEZHONGXIAOGUDONGSUOCHIYOUBIAOJUEQUANGUFENZONGSHUDE100%,FANDUI0GU,ZHANCHUXIHUIYIDEZHONGXIAOGUDONGSUOCHIYOUBIAOJUEQUANGUFENZONGSHUDE0.0000%;QIQUAN0GU,ZHANCHUXIHUIYIDEZHONGXIAOGUDONGSUOCHIYOUBIAOJUEQUANGUFENZONGSHUDE0.0000%。

  3。SHENYITONGGUO《GUANYUSHENYIDEYIAN》;




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