天通股份:独立董事关于公司对外担保的专项说明及独立意见2019-04-10
~ilf!JJiJJii1}~~R*ii]~lL. "
*T*a.1~~~i§i*B91i~ljf,PJtOl.~.ll. .m
mM~~~#~.W~~M~(*~~~~m0~~*.~m~tt*&~m
0~X1;r~m1~;fiTfiiJJl~HfJ~~Q (iiE~lt[2003]56 --5) ~ *T*.m~~m0~X1
;rH!1*1T79ft-J~;;Q (iiE~lt[2005]120 .,%) tf9:~)R, ft79R~~JN:JN:1,j';fH~0EJ
(~~mJf$
~.$~~~ ..
"0 ") J!!Ul:1i$.
~lt~~~~~&a~.~~~:
1,0~~X1*m1*W.~OOF~~~#.~~OO~~~ft-JW*~.~0
~1nX10 2018 if:1l8'~X1;r~m1*tft15?j!1T 7
~.~)tf9.~, F~X1*m1*tf9~~, ~~~a.m1*o
2, jJtll: 2018 if: 12 ~ 31 B. 0E]~W79JN:*, ~~~~*IJA&;itkIf*jj, ff
1PI ~~~ A Jfl- fftWt -t- AfJt1;lt m1~0
3,*~M~, 0 ~~.~m~0~fJt~~~mm1*. ~~~0~797.
JE0EfF .~mTi~~ tf9 B ~~ ~,*~ JtJif.~m~ft-J~RAA, ~~~1Mi!f0
E] &IN: * ~U Mtf9 'tft % 0
jzJt,t;~~
.. ,
~~~Ji (iUf