意见反馈 手机随时随地看行情

公司公告

大恒科技:独立董事关于第七届董事会第十六次会议相关事项的独立意见2020-04-28  

						                  *mjJf~:n:~1inxffi~~R~RI
 ~liI.*Tm~~_.~m+*~~~m*.~
                                 ftI:1 ~rh ...L.:a:.
                                 Il!l~llli!..          mm
    ~~ 1=j:1~A~;!t~OO0ffJ1!,             LI:::JlJ0ffJ1Kt1fmsl         3            IJM~

?ttl:, L #IHiE *:x: ~ pH JN~ 1:rlHl41!iW , A'ta fJr 2jG;f-J.ttJN.ffi1f ~~ 0       j~UliD)

if0 A't.§lM;ajGf-J.ttJN.ffi1f~~~Pj1~ilji.itJult            ~1f~~JiUE, ~1I'H'F79At§fJf

~~~ttJN.ffi1f~~~(~~M."~~")~~  ,.0Pj

~A~~~$~~~*~.,~~oo~~m~~~*mM, TM~*.~~,~

f~~~~~~~, ~*~~.%~~:

       ,   *f0~ 2019 ~~lIJWJ7HHc.tw~

    0~*~~~?t~tw.~?t~~~0~~~~~§.~~JN*                                           *~~~
~~~~,~.70~~~m~.~~**~~~A,JN*mM~~?ttt§*~
~*AA§*,~~70~~~m~~~§*~~~,                      70~                            ~~~~
~. ~ , 1{f~    0 if] !, -tiE*t ' 1: ;I!lJiiE *:x: ~ pH 1: rn 0               JJJl~7ttt m

91"     0~ :&!fj ~&. 5fU~I~7Hft::itJull ~if§~1!1$r~~~~~}:E, ~5fU~~7tMC

B.1{f~~~~~~.*OO~~,1f~~~iij~~M~.}:E~M.~~~.~1=j:1

)J\JN*~Ij~OO'rfflSLo !it1fJ~~~ 2019 ~~;fIJ~lfJ7t~1JJi~H~Y:0iij.*A~EfHXo

       ,   *T0~~1W~~~~~~lt9iP.~Hi}f (~~lIJilittk) (fJi$(.

     ~~*~~~it9f1l*9}JiJT (~~~jjil1j()                  if.1trilE*,   AAm~ifll~~9}$itfA

~~~, ~~20~~, ~1f*h1:rn0~*~~*m~                                        ~~~~~~~~~

~g~o f79~iJJnt1f$itMra], ~~*~~4rityrp$~JiJT (*f~tfiiHir1*) ~3~

i~H~ T mJt.r;flJ~mLt~~m~~~, :il~ Tm;~m1;@~*J*!J!U I=j:1*T1*~~~~'t!

~.*,.~~fi,              T~~,~~,0~~~~m~o~~~~~~~$#OO

ji~t±.'& $itfJLf1;JOO~~*f, ft1f]~79~~~tJJ{~~~it9rp$~JiJT (*f~~iM

~~)790~2mO~M**#, ~~*#m~1{fir~~'&W*~~M, ~.~

           ixFo~~!~~ix~mxJN*A~*ixo



                                            1
     ;;$:1J\itfl~1i 11E ~1q-@-   :il::~lt~it 11E91I] ~Q 0 ~;f§ ~*ljll ~ *JAlJi:,   *Jil1T 1
;f§S~*.~~o~m~m11E~~,0~~M***~  ~,11E~~&S0~

EJ