意见反馈 手机随时随地看行情
  • 公司公告

公司公告

耀皮玻璃:独立董事提名人声明与承诺-陈树云2024-06-06  

  ~~A~~.~._.ffi~~~~0~  ~, ~~~~
~~~~~~~.~._.ffi~~~~0~.+-~  ~~
~  ~~A, #~~~1.~~~A~~, ~m,~*, W
~~I~~m, ~~*~,~k~*~~~~l~~~~~o
~~~A~~~ili~~~.~._.ffi~~~~0~.+-~
 ~~~  ~~A(.~~~~  ~~A%~)o~~A
~~, ~~~AA~~~ ~~.~, ~~~.~._.ffi
~~~~0~~M~~ft~M~~~~~~~*~,                                        A~fr~
#*1*~pr:
   -,~~~A~~~~0~~~~*~*,   ~~~***,
ff~*~, ~.R~~~~~~#, A~5~~~*.,                                          ~*,
~#,M~, ~~~.~~.ff~~ ~.M~.~I~~


        - -,    fK t~ ~ A 11 JrR  ~ tf % r 1U   * *, iT * *~ fP n *~.
                                                       iEJc     {f~
~~>J<_:
         ( -) t:p $ A ~ # fP 00 0 ~ * * -  11 JrR  ~ ~ *~ Jt ;
         (-=-)t:p$A~#~000~M**-t0~M*~~~~
*~ Jt    (~P:i!)fJ);
          (~)      t:p00~~~~~0~~~                  ~~~*, ~~~
~*~M~*~~~~~R0~.~~*~~                                          ~~.~~
- 1t~~ **~Jt;
   (~) t:p#t:p~~~, ~#~~ili~~*-t~~t:p~f
~_~0M~.~(.)#§~~~~0~,~~~0~~
s:  ,     ~Ek iL 1&   E1"J 1i! ~  E1" Jl Jt (3tP 11 JfJ );
       (E) ~#~~m~~*f*-#~~~~~~~~~
1- ~ ~ ItR (1 ItR) faJ P! E1" ~ Jlt~J> E1" t§ * Jl Jt (3tP 11 JfJ );
       (A) ~#~~~~,~~~,                          1&.~*f~~.~$
13t R ~ 1~ _it -& E1" ~ ~ E1"J t§ * *l Jt (3tP 11 JfJ );
       (~) ~OOA~@fi~~~~~@fi%iL  ~*~1&
.1l1u ~A~ ~ I $ E1" t§ *})6 Jt (3tP : t JfJ );
       ( )\_) ~ 00 111& %- 11 ~  ~ ~ ~ tJL ~  , 1& .,  f&
~ Jl A P1, R fA~ A P1, 1& 1f ~ Jl }} Y! ~ E1" t§ * *lJt (3tP 11 JfJ );
       (A)@fi~~~~~  (Jl.)~.f&~JlA~~~
*~~Jl~y!*~0~  , 1&.~.f&~JlAP1,~~*~
~Jl~Jt*~~~%iL                      ~Jl~y!~E1" t§*~Jt(~:It
JfJ );
        ( +) ~ 1~ Y! 1* Y! *l, {f~ n *l-=,
                                        Jl ~ I ! jc_ 14- ~P _1_ 1$11 ~
jz $; foJT *)6 Jt E1"J I t * 0
      -,.~~AA~%iL~, ~.f~~~*:
        (-)~_1_~0~~~~ffl.1-~~~E1"JAP1,R~~~,
~#,      ~*,             ~~~~**(~~~~**~~~~~~, ~
~~~E1" ~~, ~~E1"J~#, ~~E1" ~~~~,                     ~*E1" ~~,
~ * PBG 1~ E1"J ~ # ~ ) ;
         (=).~~~~~~~_1_~0~~~fi~~1%~_1_~~
~_1_~0~~+~~*~E1" ~~A~*R~~~,                              ~#, ~*;
         (-)~.~~~~~~~_1_~0~~~fi~~5%~_1_E1"
~*~~~_1_~0~~E~~*~~E1" A~R~~~,~~,
~*;
y~~~ '~~~~*~Mm._~.~TW~                                                            ~~
                      'fg y ~ -ff t{k ~ *~ '(j 4:- -  ".ftW
                                                      o                                 *'
ftfrn~-7  ~n-7 7  ~~  *~~~±~~~ij*
~**~~~~~W  ~~~~~~~±y~~~~
           o*~*~~~~W~~*~~T()
                 ~~~1l±~ ~~~Iffl (5Zl)
                                                                            ~ ~ ~~ 1ifflf ~
T'(j*~.~ft0W~~*~~~~W+9~.(-)
                      ~~~~~~~~**~ '.W*~~*~~~~
 [%1-   * ~ -7 Wt I~00 ~ ~                 '-M tl~   * IF ~ W *   I~t~ 4ft ~   (-=-)

                                                                         ~ ~ f1J- ~.    11±f
1ft   * ~ ~~         f1J- ~Jf1   - J-7 WtI~ 00 ~      n~~ ~ w + 9 ~. (-)
                                     :~~l±~~~Y~~  ~~~5Zl
          o   ~±f -~I ~ f~1 ~ 1p~ -t it                   *
                                        ± ~y~ Y4 ~ ~ I~ ~ T Jj1J ~ (,I)
      ~ 'fg y ~ ~±f -~I * 11t Y4!Q:r ''/ -W It it - & ~ ~ W + Z; 1 ~. (=r)
                                                                                       'Y'l1f;p
                                                                                       .


  ~~~~'fgY~&~~ ~  ~YW~ ~'fgY~~~T%~If
~ 'fg Y r ~ ~ ~ ~ 'fg Y ty ~ 1I~ § !Q:r ~ ~ 1ft ~ ~ ~ -ff flW #~ ~f -f- ~rl ±
  8}W~ ''fgY~-ffW~#~~~~                      ~~* ~-ff~~M~~.lli
  ij~~~~Y~~~~ ~*,~~~~~~0~T(V)
                      ~'fgY~~~Y~~~~ ~*'~~~~~~*
  ~*~-ff~~ItIf~~ ''fgY~*~-ff~~It~~.lli~
  ij~~~~y~~~~               ~*,~~~~~~~~T~()
                                         ~ ~ -: ~ iIi-)<; ~!j} ~hi! ~ ~ 'fg y ~
  ~~~~.lli~Y~~~~ ~*~~~~0~TIf(M)
~~~~  ~~~~~0~~;*~li~*, ~~~A~~
~.~._.ffi&~~~0~~~~M*~liA~o
   ~~~~~A~~~~~~~  *~~~~~~~~M
~~~/~t~o
   ~~~A~~~li~~.~._.ffi&~~~0~.+~
 ~~M~~~~~~~~~~*~,      *~~A~~~~A
~~~~~*~~~~~~~~~~~~M~~~~~*~o
   *~~A~~~*~~~~~~*~~0~~~~~~
~I.   1   %--~~~~1'f : t1~~  1~:I!A 1fJt,R~~*1T:ti<~*
1ff.ijiAi4%~~   0




  *~~A*~~~%~.~~ ~4~41ff.ij, ~~~~~S
~~~~~~~~, *~~A~±~~~iliS~%~~~~~
~f6*o
      #.tl:~%~o


                    1Jt~A: ~~.~._.~~
                            (~*)