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.股东常会日期:113（2024）/05/31
2.重要决议事项一、盈余分配或盈亏拨补:
通过本公司2023年度亏损拨补承认案。
3.重要决议事项二、章程修订:无。
4.重要决议事项叁、营业报告书及财务报表:
通过本公司2023年度营业报告书及合并财务报表承认案。
5.重要决议事项四、董监事选举:无。
6.重要决议事项五、其他事项:
通过修订本公司「股东会议事规则」讨论案
7.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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