象屿股份：独立董事关于第七届董事会第五次会议有关事项的独立意见2016-12-31
lf_ fl t. uey ~ 171- -1f ~t{ lb; Efj ~ ir.. *
*f.tM:i*~E*~~-1r**~~~ir.~~
* *
)J_ fl ~ JR ' J 1f ~&_ 0 ii] %-:
~ffi~~0iiJ~~~:f . *%~00~#~~ ~ ~~%-*f~<*f
~~~0 iil ~~~~~~~m~~ > ~~~a~~~*~~ . ~ffi~
~ ~ %- ~ *%-~~1f*~*~~~~-~ :
-, *-T 2016 if.~1t~~F-~11>l~~~~
~11JiA.~ , 0ii1'*% ~~%--it>i~u ~~*JJQ,~ , !t%0iiJ 1-F~ ~~ ~
~~~1t~~~>i~ . ~%%-~~~~ .- *~~~ . 0~~K~0 iiJ ~ %M *
~F~~ . 1r~f~~~~~~~-~~-~%-~~~ . ~#~~-0 iil a
m1rJR$~~~~%o**~~F~~>i~~~-~~~1r-1f***~~
(0 iiJ ~ ~ ~JJQ,~ , ~-0iiJ**~~F~~>J~o
~-*f-~~JRJR$*li±~T0iiJJR~z*~~~~~~
~ffiiA.~ . ~*~~~ - ~'*~~0~*~*M~~o0iil~*~~Z~
~~~--1~~~~.~~~~~~~~*~~ . ~JRJR$~A~ ~ ~~
~*~ . ~~R1f~ - 0iiJ~~~0iiJ~~JR$~~~ . ~-0 iiJ ~~JRJR$#
il±.T0iiJJR~o
(~~J[;JEj:_)
0ii1~3L:f~*=
2o16 iJ=. 12 A 3o a
