陕西煤航数码测绘(集团)股份有限公司董事会公告_白云山(600332)_公告正文_财经

                 陕西煤航数码映射(空军大队)股有限董事会公报

    本董事会(2002)06次暂时大会于2002年5月17日在本公司大会室传唤。大会应占董事会的13。,列席13名围攻(包罗代表列席),列席大会的有3位监事。,大会由本公司董事长宋理长官掌管,大会适合公司条例的有关规则。。大会经过以下成功实现的事停止了考察:   

1、变更公司切断董事的安排

董事会无怨接受赵守国长官因私人的任务赞同认为辞去公司董事义务和顾喜莲举止文雅且有教养的女子辞去公司董事义务;董事会对赵守国长官在供职和谐对助长本公司规格运作赞同的奉献有过失的。

董事会确定张晓兰举止文雅且有教养的女子和冯涛长官为孤独。(简历和被确定人)、报考者的布告附于附件。。

前述的安排将指的是于2002年6月12日传唤的公司2001年度成为搭档大会考察。大会颁发在中国1971证券报、上海证券。 

特意地公报                                   

陕西煤航数码映射(空军大队)股有限董事会

5月19日,二,二

    附件一、     

张晓兰举止文雅且有教养的女子简历                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

张晓兰举止文雅且有教养的女子,1949年生产的,重庆人,硕士研究生的,报告谆谆教诲,中国1971注册会计人员师。从事于基础设施会计人员从1970到1978、名物会计人员、顾客事务会计人员;1978年至1982年在陕西财经系会计人员专业读,本科毕业文凭、中学毕业会考;1982至2000年间,他在陕西系从事于会计人员教授。,会计人员部常务副理事、理事、院长兼使拘押或接受理事、副教长,同时,研究生的毕业文凭和硕士学位;自2000以后,它一直是西安交通大学总会计人员师、副校长。社会兼任:中国1971报告会理事、中国1971报告会董事长、陕西汽车空军大队公司孤独董事(未上市)。

冯涛长官简历                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

冯涛长官,1956年10月12日生产的,西安蓝田县古希腊城邦平民,中共党员,合算的博士。西方合算的硕士研究生的监督者、谆谆教诲,国际合算的博士生监督者。西安交通大学合算的金融系副教长,证券研究所所长。1997年被赞同为享用国务院特殊许多许多。社会兼任: 西安省人文科学协会副会长、陕西省职改办较年长者法官、中国1971对外合算的会董事长、陕西事务技术发明奖专家、陕西省省委、省政府顾问委员、孤独董事协会常务委员委员、西安证管办证券与期货专家求教于组围攻。                                            

    附件二                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

陕西煤航数码映射(空军大队)股有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                                          

孤独董事确定人布告                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

    确定人陕西煤航数码映射(空军大队)股有限董事会确定张晓兰举止文雅且有教养的女子、冯涛长官为陕西煤航数码映射(空军大队)股有限公司第三届董事会孤独董事报考者,鉴于中国1971证券人的监督支撑委员的证监发〖2001〗102号《活动着的情况在股票上市的公司建造孤独董事社会事业机构的导演看待》(以下简化《导演看待》)的有关规则,被确定人与陕西煤航数码映射(空军大队)股有限公司经过不存在随便哪一撞击被确定人孤独性的相干。被确定人颁发地下布告如次:                                                                                                

一、确定者完全被确定人拘押。、学历、技术职称、精细的的任务经验、在买到兼任的根据。,被确定人已封面赞同充当陕西煤航数码映射(空军大队)股有限公司孤独董事报考者。                                                                                                                                                                                                                                                                                                                    

二、鉴于法度、法度相关规则,具有肩膀股票上市的公司董事的资历。                                                                                                                                                                                                                                                                                                                                                                                                                                      

三、适合陕西煤航数码映射(空军大队)股有限公司条例规则的供职制约。                                                                                                                                                                                                                                                                                                                                                                                                                              

四、具有中国1971证监会《活动着的情况在股票上市的公司建造孤独董事社会事业机构的导演看待》所请求的孤独性:                                                                                                                                                                                                                                                                                                                                                                                                                

(1)被确定人及其直系亲属、首要社会相干均缺席陕西煤航数码映射(空军大队)股有限公司或许其附设事务;                                                                                                                                                                                                                                                                                                                                                                                            

(二)被确定人及其直系亲属不直率的或二手的取得陕西煤航数码映射(空军大队)股有限公司已发行股1%关于,它产生断层股票上市的公司的流行音乐十大畅销唱片成为搭档。;                                                                                                                                                                                                                                                                                                                                                                  

(三)被确定人及其直系亲属缺席直率的或二手的取得陕西煤航数码映射(空军大队)股有限公司已发行股5%关于的成为搭档单位或许在其前五名成为搭档单位供职;                                                                                                                                                                                                                                                                                                                                                      

(四)被确定人缺席后面三个定约雇用的列表。;                                                                                                                                                                                                                                                                                                                                                                                                                                          

(五)被确定人不为陕西煤航数码映射(空军大队)股有限公司或许其附设事务出价财务、法度、求教于等效劳;                                                                                                                                                                                                                                                                                                                                                                                              

五、包罗陕西煤航数码映射(空军大队)股有限公司在内,被确定为孤独董事的股票上市的公司的总额为。                                                                                                                                                                                                                                                                                                                                                                                              

董事会担保买到前述的布告为t。、使完善精确的的,缺席虚伪记载、给错误的劝告性的陈说或重要人物忽略,心甘情愿的的现实性、私人的和协同过失的严格和完全性。                                                                                                                                                                                                                                                                                                                                                

确定人:陕西煤航数码映射(空军大队)股有限董事会                                                                                                                                                                                                                                                                                                                                                                                                                                            

二OO二年山楂属植物十七日                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

在陕西、西安                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

    附件三、                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

陕西煤航数码映射(空军大队)股有限公司股有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                              

孤独董事报考者布告                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

张晓兰,报关员,作为陕西煤航数码映射(空军大队)股有限公司股有限公司第三届董事会孤独董事报考者,现地下布告个人与陕西煤航数码映射(空军大队)股有限公司股有限公司经过在个人肩膀该公司孤独董事和谐担保买到不存在随便哪一撞击个人孤独性的相干,详细布告如次:                                                                                                                                                                                                                                             

一、我和我的直系亲属、首要社会相干不属于公司或其分店。;                                                                                                                                                                                                                                                                                                                                                                                                                              

二、我和我的直系亲属缺席直率的或二手的取得该公司已发行股的1%或1%关于;                                                                                                                                                                                                                                                                                                                                                                                                                    

三、我和我的直系亲属产生断层该公司流行音乐十大畅销唱片成为搭档;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

四、我和我的直系亲属缺席直率的或二手的取得该公司已发行股5%或5%关于的成为搭档单位供职;                                                                                                                                                                                                                                                                                                                                                                                                        

五、我和我的直系亲属缺席该公司前五名成为搭档单位供职;                                                                                                                                                                                                                                                                                                                                                                                                                                          

六、去岁我缺席前五项。;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

七、我缺席为公司或其分店出价资产。、法度、支撑求教于、技术求教于和低声说的话效劳;                                                                                                                                                                                                                                                                                                                                                                                                                    

八、我缺席从股票上市的公司和它的首要成为搭档或INT买到额定的工资。、低声说的话使产生关系的秘诀;                                                                                                                                                                                                                                                                                                                                                                                                  

九、我适合《公司条例》规则的制约。。                                                                                                                                                                                                                                                                                                                                                                                                                                                        

低声说的话,包罗陕西煤航数码映射(空军大队)股有限公司股有限公司在内,我也一孤独董事。股票上市的公司总额不再。                                                                                                                                                                                                                                                                                                                                                                                   

我完全认识到孤独董事的税收。,确保结算单为真、完全和正确的的,缺席虚伪陈说或给错误的劝告性反应式。,我完全拘押虚伪陈说的恶果。。中国1971证监会可鉴于其验明其资历和孤独性。。栩栩如生的公司的孤独董事。,经受住中国1971证监会公布的规章社会事业机构、规则、环行的的请求,确保有十足的时期和精神来履行税收,                                                                                                                                                                                                

作出孤独的断定,不受公司首要成为搭档的限度局限的限度局限、现实把持人或许低声说的话单位或许私人的的撞击。                                                                                                                                                                                                                                                                                                                                                                                                        

布告人:张晓岚                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

2002年5月17日在西安                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

    陕西煤航数码映射(空军大队)股有限公司股有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                              

孤独董事报考者布告                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

冯涛的布告,作为陕西煤航数码映射(空军大队)股有限公司股有限公司第三届董事会孤独董事报考者,现地下布告个人与陕西煤航数码映射(空军大队)股有限公司股有限公司经过在个人肩膀该公司孤独董事和谐担保买到不存在随便哪一撞击个人孤独性的相干,详细布告如次:                                                                                                                                                                                                                                                

一、我和我的直系亲属、首要社会相干不属于公司或其分店。;                                                                                                                                                                                                                                                                                                                                                                                                                              

二、我和我的直系亲属缺席直率的或二手的取得该公司已发行股的1%或1%关于;                                                                                                                                                                                                                                                                                                                                                                                                                    

三、我和我的直系亲属产生断层该公司流行音乐十大畅销唱片成为搭档;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

四、我和我的直系亲属缺席直率的或二手的取得该公司已发行股5%或5%关于的成为搭档单位供职;                                                                                                                                                                                                                                                                                                                                                                                                        

五、我和我的直系亲属缺席该公司前五名成为搭档单位供职;                                                                                                                                                                                                                                                                                                                                                                                                                                          

六、去岁我缺席前五项。;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

七、我缺席为公司或其分店出价资产。、法度、支撑求教于、技术求教于和低声说的话效劳;                                                                                                                                                                                                                                                                                                                                                                                                                    

八、我缺席从股票上市的公司和它的首要成为搭档或INT买到额定的工资。、低声说的话使产生关系的秘诀;                                                                                                                                                                                                                                                                                                                                                                                                  

九、我适合《公司条例》规则的制约。。                                                                                                                                                                                                                                                                                                                                                                                                                                                        

低声说的话,包罗陕西煤航数码映射(空军大队)股有限公司股有限公司在内,我也一孤独董事。股票上市的公司总额不再。                                                                                                                                                                                                                                                                                                                                                                                   

我完全认识到孤独董事的税收。,确保结算单为真、完全和正确的的,缺席虚伪陈说或给错误的劝告性反应式。,我完全拘押虚伪陈说的恶果。。中国1971证监会可鉴于其验明其资历和孤独性。。栩栩如生的公司的孤独董事。,经受住中国1971证监会公布的规章社会事业机构、规则、环行的的请求,确保有十足的时期和精神来履行税收,                                                                                                                                                                                                

作出孤独的断定,不受公司首要成为搭档的限度局限的限度局限、现实把持人或许低声说的话单位或许私人的的撞击。                                                                                                                                                                                                                                                                                                                                                                                                        

布告人:冯涛                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

2002年5月17日在西安

发表评论

电子邮件地址不会被公开。 必填项已用*标注