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沙隆达A(000553)
公告日期:2018-09-13 StockCode:000553(200553)StockAbbreviation:SanondaA(B)AnnouncementNo.2018-44HubeiSanondaCo.,Ltd.AnnouncementoftheResolutionofthe2ndInterim ShareholdersMeetingof2018TheCompanyandallmembersofitsboardofdirectorsconfirmthatalltheinformationdisclosedhereinistrue,accurateandcompletewithnofalseormisleadingstatementormaterialomission.I.ImportantNoticeNoproposalwasadded,vetoedorchangedatthemeeting.II.HoldingoftheMeeting1.TimeoftheOn-siteMeeting:14:30onSeptember12,20182.Venue:6FA7Building,No.10,ChaoyangParkSouthRoad,ChaoyangDistrict,Beijing3.NatureofMeeting:Combinationofon-sitevotingandon
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股友GOvD2w:
股价都跌成了 还发英文得瑟 莫非想割点洋韭菜