公(Gong)司(Si)2021至(Zhi)2023年(Nian)度(Du)股(Gu)东(Dong)会(Hui)于(Yu)2024年(Nian)4月(Yue)20日(Ri)上(Shang)午(Wu)在(Zai)公(Gong)司(Si)11楼(Lou)会(Hui)议(Yi)室(Shi)召(Zhao)开(Kai)。(?)会(Hui)议(Yi)由(You)董(Dong)事(Shi)长(Chang)吴(Wu)学(Xue)敏(Min)主(Zhu)持(Chi)，(?)公(Gong)司(Si)董(Dong)事(Shi)长(Chang)吴(Wu)学(Xue)敏(Min)代(Dai)表(Biao)董(Dong)事(Shi)会(Hui)作(Zuo)了(Liao)董(Dong)事(Shi)会(Hui)工(Gong)作(Zuo)报(Bao)告(Gao)，(?)公(Gong)司(Si)监(Jian)事(Shi)陈(Chen)鸣(Ming)作(Zuo)了(Liao)公(Gong)司(Si)监(Jian)事(Shi)工(Gong)作(Zuo)报(Bao)告(Gao)，(?)公(Gong)司(Si)财(Cai)务(Wu)负(Fu)责(Ze)人(Ren)姚(Yao)妙(Miao)云(Yun)作(Zuo)了(Liao)财(Cai)务(Wu)报(Bao)告(Gao)，(?)公(Gong)司(Si)董(Dong)事(Shi)傅(Fu)志(Zhi)宝(Bao)宣(Xuan)读(Du)了(Liao)利(Li)润(Run)分(Fen)配(Pei)方(Fang)案(An)及(Ji)修(Xiu)改(Gai)章(Zhang)程(Cheng)议(Yi)案(An)，(?)公(Gong)司(Si)董(Dong)事(Shi)陈(Chen)将(Jiang)生(Sheng)宣(Xuan)读(Du)了(Liao)公(Gong)司(Si)第(Di)八(Ba)届(Jie)董(Dong)事(Shi)、(?)监(Jian)事(Shi)选(Xuan)举(Ju)议(Yi)案(An)。(?)会(Hui)议(Yi)以(Yi)举(Ju)手(Shou)表(Biao)决(Jue)的(De)方(Fang)式(Shi)分(Fen)别(Bie)通(Tong)过(Guo)了(Liao)董(Dong)事(Shi)会(Hui)、(?)监(Jian)事(Shi)、(?)财(Cai)务(Wu)等(Deng)报(Bao)告(Gao)及(Ji)利(Li)润(Run)分(Fen)配(Pei)方(Fang)案(An)和(He)各(Ge)项(Xiang)议(Yi)案(An)。(?)会(Hui)议(Yi)以(Yi)无(Wu)记(Ji)名(Ming)投(Tou)票(Piao)的(De)方(Fang)式(Shi)选(Xuan)举(Ju)产(Chan)生(Sheng)了(Liao)公(Gong)司(Si)第(Di)八(Ba)届(Jie)董(Dong)事(Shi)、(?)监(Jian)事(Shi)。(?)陈(Chen)将(Jiang)生(Sheng)、(?)杜(Du)礼(Li)琪(Qi)、(?)吴(Wu)学(Xue)敏(Min)、(?)章(Zhang)子(Zi)源(Yuan)、(?)傅(Fu)志(Zhi)宝(Bao)、(?)楼(Lou)希(Xi)龙(Long)（(?)按(An)姓(Xing)氏(Shi)笔(Bi)划(Hua)排(Pai)名(Ming)）(?)当(Dang)选(Xuan)公(Gong)司(Si)第(Di)八(Ba)届(Jie)董(Dong)事(Shi)会(Hui)董(Dong)事(Shi)，(?)陈(Chen)鸣(Ming)当(Dang)选(Xuan)公(Gong)司(Si)第(Di)八(Ba)届(Jie)监(Jian)事(Shi)。(?)