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对于公司构造机构调剂的通知布告

证券(quan)代(dai)码(ma):300489          证券(quan)简称:中飞(fei)(fei)股(gu)分        通知(zhi)(zhi)布告编号(hao):2018-055              哈(ha)尔(er)滨(bin)中飞(fei)(fei)新手(shou)艺(yi)(yi)股(gu)分无限(xian)公(gong)(gong)司                对于公(gong)(gong)司构(gou)造(zao)机构(gou)调剂(ji)(ji)的(de)(de)通知(zhi)(zhi)布告    本公(gong)(gong)司及董(dong)(dong)事(shi)(shi)会(hui)全部成(cheng)员保障信息表露内(nei)容的(de)(de)实在(zai)、精确和(he)完全,不子虚记录、误导(dao)性陈说(shuo)或严(yan)重漏掉。    哈(ha)尔(er)滨(bin)中飞(fei)(fei)新手(shou)艺(yi)(yi)股(gu)分无限(xian)公(gong)(gong)司(以(yi)下(xia)简称“公(gong)(gong)司”)按照(zhao)计谋计划请求和(he)现实成(cheng)长环境(jing),为(wei)进一步(bu)(bu)强化和(he)规范公(gong)(gong)司办理,进步(bu)(bu)公(gong)(gong)司经营效力(li),优化办理流程(cheng),于2018年10月25日召开第(di)三(san)届(jie)董(dong)(dong)事(shi)(shi)会(hui)第(di)十次集会(hui),审议经由过程(cheng)了《对于公(gong)(gong)司构(gou)造(zao)机构(gou)调剂(ji)(ji)的(de)(de)议案》,调剂(ji)(ji)后的(de)(de)构(gou)造(zao)机构(gou)图详见附件(jian)。    特此通知(zhi)(zhi)布告。                                哈(ha)尔(er)滨(bin)中飞(fei)(fei)新手(shou)艺(yi)(yi)股(gu)分无限(xian)公(gong)(gong)司董(dong)(dong)事(shi)(shi)会(hui)


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