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                扫码用手机阅?/p>

                公司召开W二届董事会W四ơ会?/div>
                发布日期Q?017-09-08
                0

                 

                  8?9日上@һ,公司W二届董事会W四ơ会议在西安召开。董事长dԌȻ_ʼں事吴义oҪ权,外部董事李朝明、乔qQ职工董事佟宁出߀빥ǧ会议。会议由d防董事长L?/p>

                  会议听取了Q国防董事长就2017q?-7月䆾Ęϒϲ主要l营成果āô๥ֶΊ重大事的专题汇报Q审议了《中国三֮徏N团有限公司战略规划(2016-2020Q》(FM部分Q及《技术工E計力子规划》,q过了相兛_议。此外,与会董事q就有关议题、议案提Z廨K性的意见和徏议?/p>

                  监事会主Ҫ֪^Ɍ王建华、监ϾŲʹâWq秦力伟、职工监事王文L、董事会U书丛志ؐ勇、董事会办公室主L莹列会议?/p>

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                中国三安集团有限公司.All rights reserviced.地址Q中?陕西省西安娈咸宁中\49?
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