Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
Yeong guan Groupis the world's leading casting supplier of major wind turbine, injection molding machine, tool machine, industrial machinery and other equipment manufacturers
1.股东会决议日:110/07/30
2.许可从事竞业行為之董事姓名及职称:张得文
3.许可从事竞业行為之项目:董事為自己或他人為属於公司营业范围内之行為。
4.许可从事竞业行為之期间:任职本公司独立董事期间。
5.决议情形（请依公司法第209条说明表决结果）:经出席股东表决权叁分之二以上之同意，本案照案通过。
6.所许可之竞业行為如属大陆地区事业之营业者，董事姓名及职称（非属大陆地区事业之营业者，以下请输〝不适用〞）:不适用。
7.所担任该大陆地区事业之公司名称及职务:不适用。
8.所担任该大陆地区事业地址:不适用。
9.所担任该大陆地区事业营业项目:不适用。
10.对本公司财务业务之影响程度:无。
11.董事如有对该大陆地区事业从事投资者，其投资金额及持股比例:无。
12.其他应叙明事项:无。
?Copyright 2024 Yeong Guan Energy Technology Group Co., Ltd. address: No.95, Huanghai Road, Beilun District, Ningbo City, Zhejiang Province, China
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