近日，從(cong)國(guo)(guo)家(jia)工商行(xing)政管(guan)理(li)(li)總(zong)局及(ji)江(jiang)蘇省工商行(xing)政管(guan)理(li)(li)局獲悉，繼多次(ci)獲得“全國(guo)(guo)守(shou)合(he)(he)(he)同重(zhong)(zhong)信(xin)(xin)用企(qi)(qi)業”稱(cheng)號之后，公(gong)(gong)(gong)司(si)于本年度再(zai)次(ci)當(dang)選(xuan)為2014—2015年度“全國(guo)(guo)守(shou)合(he)(he)(he)同重(zhong)(zhong)信(xin)(xin)用企(qi)(qi)業”。 該項(xiang)評選(xuan)是(shi)國(guo)(guo)家(jia)工商總(zong)局對企(qi)(qi)業和(he)(he)品牌的(de)經(jing)營(ying)狀態、社會(hui)影響(xiang)力、合(he)(he)(he)同信(xin)(xin)用管(guan)理(li)(li)體系(xi)、社會(hui)信(xin)(xin)譽(yu)等方面(mian)進行(xing)的(de)綜(zong)合(he)(he)(he)測評，是(shi)市場對企(qi)(qi)業充(chong)分認(ren)可(ke)的(de)標志。再(zai)次(ci)獲得國(guo)(guo)家(jia)工商行(xing)政管(guan)理(li)(li)總(zong)局的(de)肯定，進一步反映出公(gong)(gong)(gong)司(si)已經(jing)具(ju)有廣泛的(de)社會(hui)影響(xiang)力，已建(jian)立(li)起完善的(de)合(he)(he)(he)同信(xin)(xin)用管(guan)理(li)(li)體系(xi)和(he)(he)合(he)(he)(he)同行(xing)為規范(fan)，合(he)(he)(he)同履約狀況好，社會(hui)信(xin)(xin)譽(yu)優良。 自成立(li)以(yi)來，公(gong)(gong)(gong)司(si)在運營(ying)發展中(zhong)始終堅持以(yi)誠信(xin)(xin)建(jian)設(she)(she)為基礎(chu)，自覺遵守(shou)國(guo)(guo)家(jia)和(he)(he)各(ge)級政府法律(lv)法規，建(jian)立(li)健全守(shou)合(he)(he)(he)同重(zhong)(zhong)信(xin)(xin)用的(de)機制，把誠信(xin)(xin)建(jian)設(she)(she)貫穿于生產(chan)及(ji)經(jing)營(ying)活動的(de)整個過(guo)程當(dang)中(zhong)，不(bu)斷完善合(he)(he)(he)同管(guan)理(li)(li)流程和(he)(he)合(he)(he)(he)同管(guan)理(li)(li)制度，明確各(ge)級崗(gang)位(wei)的(de)合(he)(he)(he)同管(guan)理(li)(li)職(zhi)責，并(bing)通過(guo)規范(fan)合(he)(he)(he)同審批管(guan)理(li)(li)，提升(sheng)公(gong)(gong)(gong)司(si)的(de)生產(chan)經(jing)營(ying)管(guan)理(li)(li)水平。 這(zhe)項(xiang)榮譽(yu)象征著自身的(de)形象和(he)(he)信(xin)(xin)譽(yu)，是(shi)重(zhong)(zhong)要的(de)無形資產(chan)，對公(gong)(gong)(gong)司(si)發展有著積極而深(shen)遠的(de)影響(xiang)。
公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)近(jin)日發(fa)(fa)布(bu)了(le)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2016年(nian)(nian)(nian)年(nian)(nian)(nian)中(zhong)報(bao)告(gao)。上(shang)(shang)(shang)半(ban)(ban)年(nian)(nian)(nian)，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)共實現(xian)(xian)營(ying)(ying)業(ye)收(shou)(shou)入(ru)9.54億元，較(jiao)(jiao)(jiao)上(shang)(shang)(shang)年(nian)(nian)(nian)同(tong)期(qi)增長0.89%，實現(xian)(xian)屬(shu)(shu)于(yu)(yu)上(shang)(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)東(dong)(dong)的(de)(de)(de)(de)(de)凈(jing)(jing)利潤(run)1.07億元，較(jiao)(jiao)(jiao)上(shang)(shang)(shang)年(nian)(nian)(nian)同(tong)期(qi)下(xia)降(jiang)18.27%。截止2016年(nian)(nian)(nian)6月30日，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總資產(chan)(chan)(chan)為38.50億元，較(jiao)(jiao)(jiao)年(nian)(nian)(nian)初(chu)增長8.39%，歸屬(shu)(shu)于(yu)(yu)上(shang)(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)東(dong)(dong)的(de)(de)(de)(de)(de)凈(jing)(jing)資產(chan)(chan)(chan)為28.74億元，較(jiao)(jiao)(jiao)年(nian)(nian)(nian)初(chu)增長0.03%。 單位：元 幣種：人民幣 主要(yao)會計數據 本報(bao)告(gao)期(qi) 上(shang)(shang)(shang)年(nian)(nian)(nian)同(tong)期(qi) 本報(bao)告(gao)期(qi)比(bi)上(shang)(shang)(shang)年(nian)(nian)(nian)同(tong)期(qi)增減（%） 營(ying)(ying)業(ye)收(shou)(shou)入(ru) 954,491,303.74 946,079,805.78 0.89% 歸屬(shu)(shu)于(yu)(yu)上(shang)(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)東(dong)(dong)的(de)(de)(de)(de)(de)凈(jing)(jing)利潤(run) 107,489,246.26 131,501,400.83 -18.26% 歸屬(shu)(shu)于(yu)(yu)上(shang)(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)東(dong)(dong)的(de)(de)(de)(de)(de)扣(kou)除非經常性損益(yi)的(de)(de)(de)(de)(de)凈(jing)(jing)利潤(run) 111,746,753.05 133,349,538.35 -16.20% 本報(bao)告(gao)期(qi)末(mo) 上(shang)(shang)(shang)年(nian)(nian)(nian)度末(mo) 本報(bao)告(gao)期(qi)末(mo)比(bi)上(shang)(shang)(shang)年(nian)(nian)(nian)度末(mo)增減（%） 總資產(chan)(chan)(chan) 3,849,673,486.73 3,551,728,106.83 8.39% 歸屬(shu)(shu)于(yu)(yu)上(shang)(shang)(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)東(dong)(dong)的(de)(de)(de)(de)(de)凈(jing)(jing)資 2,874,236,000.06 2,873,318,402.81 0.03% 報(bao)告(gao)期(qi)內，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)積(ji)極推進(jin)(jin)各項(xiang)(xiang)工(gong)程項(xiang)(xiang)目建設(she)，其中(zhong)年(nian)(nian)(nian)產(chan)(chan)(chan)450噸醚苯磺隆原藥(yao)、年(nian)(nian)(nian)產(chan)(chan)(chan)300噸環(huan)氧菌(jun)唑(zuo)原藥(yao)、年(nian)(nian)(nian)產(chan)(chan)(chan)200噸茚(yin)蟲(chong)威原藥(yao)可轉債募投項(xiang)(xiang)目正(zheng)處于(yu)(yu)施工(gong)階段。同(tong)時，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)處置能力(li)(li)達29500噸/年(nian)(nian)(nian)的(de)(de)(de)(de)(de)國外(wai)流化床焚燒(shao)爐(lu)項(xiang)(xiang)目已安裝完畢，進(jin)(jin)入(ru)調試階段，該項(xiang)(xiang)目成功運行(xing)將有利于(yu)(yu)綜合(he)利用能源進(jin)(jin)一(yi)步(bu)降(jiang)低處置成本，也為該公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)未(wei)來產(chan)(chan)(chan)能擴張提供(gong)了(le)堅實的(de)(de)(de)(de)(de)后盾，其環(huan)保優勢將進(jin)(jin)一(yi)步(bu)突顯。此外(wai)，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)繼(ji)續加大科(ke)技(ji)研(yan)發(fa)(fa)投入(ru)，通過與高等(deng)科(ke)研(yan)院所開展產(chan)(chan)(chan)學研(yan)合(he)作，致力(li)(li)于(yu)(yu)引進(jin)(jin)和(he)研(yan)發(fa)(fa)農藥(yao)新品(pin)(pin)種、新工(gong)藝。報(bao)告(gao)期(qi)內，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)獲(huo)(huo)取授權(quan)發(fa)(fa)明專利4項(xiang)(xiang)，累計已獲(huo)(huo)授權(quan)發(fa)(fa)明專利22項(xiang)(xiang)，進(jin)(jin)一(yi)步(bu)增強了(le)研(yan)發(fa)(fa)能力(li)(li)和(he)核心競爭力(li)(li)。 2016年(nian)(nian)(nian)上(shang)(shang)(shang)半(ban)(ban)年(nian)(nian)(nian)，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)殺蟲(chong)劑吡蟲(chong)啉等(deng)產(chan)(chan)(chan)品(pin)(pin)市(shi)(shi)場需(xu)求旺盛，帶動(dong)了(le)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)殺蟲(chong)劑系列產(chan)(chan)(chan)品(pin)(pin)營(ying)(ying)業(ye)收(shou)(shou)入(ru)，報(bao)告(gao)期(qi)內殺蟲(chong)劑產(chan)(chan)(chan)品(pin)(pin)同(tong)比(bi)增長11.09%。此外(wai)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)除草(cao)(cao)劑氟磺胺草(cao)(cao)醚、麥草(cao)(cao)畏等(deng)產(chan)(chan)(chan)品(pin)(pin)市(shi)(shi)場需(xu)求良好，除草(cao)(cao)劑系列產(chan)(chan)(chan)品(pin)(pin)營(ying)(ying)業(ye)收(shou)(shou)入(ru)同(tong)比(bi)下(xia)降(jiang)2.07%。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)通過加大新產(chan)(chan)(chan)品(pin)(pin)推廣(guang)，積(ji)極開拓(tuo)國內外(wai)市(shi)(shi)場，實現(xian)(xian)了(le)上(shang)(shang)(shang)半(ban)(ban)年(nian)(nian)(nian)營(ying)(ying)業(ye)收(shou)(shou)入(ru)的(de)(de)(de)(de)(de)預期(qi)目標。
近(jin)日，國家(jia)(jia)質檢總局、國家(jia)(jia)標(biao)(biao)準(zhun)(zhun)(zhun)委(wei)批準(zhun)(zhun)(zhun)發(fa)布了(le)4項農(nong)藥(yao)(yao)領(ling)域(yu)國家(jia)(jia)標(biao)(biao)準(zhun)(zhun)(zhun)，這(zhe)4項標(biao)(biao)準(zhun)(zhun)(zhun)均將(jiang)自2017年(nian)1月(yue)1日起實施。 表1 近(jin)日批準(zhun)(zhun)(zhun)發(fa)布的4項農(nong)藥(yao)(yao)領(ling)域(yu)國家(jia)(jia)標(biao)(biao)準(zhun)(zhun)(zhun) 標(biao)(biao)準(zhun)(zhun)(zhun)號 標(biao)(biao)準(zhun)(zhun)(zhun)名稱 代替標(biao)(biao)準(zhun)(zhun)(zhun)號 GB/T 10501-2016 多菌靈原藥(yao)(yao) GB 10501-2000 GB/T 32775-2016 農(nong)藥(yao)(yao)分散性(xing)測定(ding)方法(fa)(fa) GB/T 32776-2016 農(nong)藥(yao)(yao)密度測定(ding)方法(fa)(fa) GB/T 32777-2016 農(nong)藥(yao)(yao)溶解程度和(he)溶液穩定(ding)性(xing)測定(ding)方法(fa)(fa) 由標(biao)(biao)準(zhun)(zhun)(zhun)號可以(yi)看出，自2017年(nian)1月(yue)1日起，多菌靈原藥(yao)(yao)國家(jia)(jia)標(biao)(biao)準(zhun)(zhun)(zhun)將(jiang)由強制性(xing)標(biao)(biao)準(zhun)(zhun)(zhun)變更為推(tui)薦性(xing)標(biao)(biao)準(zhun)(zhun)(zhun)。 （轉自世界農(nong)化網）
近日，由中(zhong)(zhong)(zhong)國(guo)(guo)(guo)農(nong)(nong)(nong)藥(yao)(yao)工(gong)業協會(hui)組織評(ping)選(xuan)的(de)(de)“2015中(zhong)(zhong)(zhong)國(guo)(guo)(guo)植(zhi)保(bao)(bao)市(shi)(shi)場(chang)(chang)品(pin)(pin)(pin)(pin)牌(pai)(pai)(pai)銷(xiao)(xiao)售排行(xing)榜(bang)(bang)(bang)”在(zai)(zai)第三(san)屆農(nong)(nong)(nong)藥(yao)(yao)行(xing)業經濟(ji)運(yun)行(xing)分析會(hui)暨(ji)農(nong)(nong)(nong)藥(yao)(yao)行(xing)業排行(xing)榜(bang)(bang)(bang)發(fa)(fa)布會(hui)上隆重揭曉。此次(ci)發(fa)(fa)布會(hui)上，中(zhong)(zhong)(zhong)國(guo)(guo)(guo)農(nong)(nong)(nong)藥(yao)(yao)工(gong)業協會(hui)首次(ci)公(gong)布了(le)2015中(zhong)(zhong)(zhong)國(guo)(guo)(guo)植(zhi)保(bao)(bao)市(shi)(shi)場(chang)(chang)生(sheng)物農(nong)(nong)(nong)藥(yao)(yao)暢銷(xiao)(xiao)品(pin)(pin)(pin)(pin)牌(pai)(pai)(pai)產(chan)品(pin)(pin)(pin)(pin)和2015中(zhong)(zhong)(zhong)國(guo)(guo)(guo)植(zhi)保(bao)(bao)市(shi)(shi)場(chang)(chang)最具(ju)市(shi)(shi)場(chang)(chang)爆發(fa)(fa)力(li)(li)品(pin)(pin)(pin)(pin)牌(pai)(pai)(pai)產(chan)品(pin)(pin)(pin)(pin)。 今(jin)年(nian)的(de)(de)評(ping)選(xuan)中(zhong)(zhong)(zhong)，為了(le)宣傳行(xing)業正能量(liang)，打造(zao)品(pin)(pin)(pin)(pin)牌(pai)(pai)(pai)概念，中(zhong)(zhong)(zhong)國(guo)(guo)(guo)農(nong)(nong)(nong)藥(yao)(yao)工(gong)業協會(hui)將(jiang)更多的(de)(de)品(pin)(pin)(pin)(pin)牌(pai)(pai)(pai)容納進來(lai)，評(ping)選(xuan)出(chu)的(de)(de)品(pin)(pin)(pin)(pin)牌(pai)(pai)(pai)產(chan)品(pin)(pin)(pin)(pin)也較(jiao)去(qu)年(nian)大(da)幅增(zeng)加。從(cong)今(jin)年(nian)上榜(bang)(bang)(bang)的(de)(de)產(chan)品(pin)(pin)(pin)(pin)來(lai)看，懸(xuan)浮劑(ji)(ji)(ji)(ji)、水分散粒劑(ji)(ji)(ji)(ji)、水乳(ru)劑(ji)(ji)(ji)(ji)等環境(jing)友好型的(de)(de)劑(ji)(ji)(ji)(ji)型占到了(le)相當(dang)大(da)的(de)(de)比例，不(bu)(bu)僅(jin)體現(xian)了(le)農(nong)(nong)(nong)藥(yao)(yao)劑(ji)(ji)(ji)(ji)型發(fa)(fa)展的(de)(de)大(da)趨勢(shi)，同時說(shuo)明(ming)企(qi)業在(zai)(zai)注重品(pin)(pin)(pin)(pin)牌(pai)(pai)(pai)打造(zao)的(de)(de)同時也在(zai)(zai)關注環境(jing)安(an)全，社會(hui)責任感在(zai)(zai)不(bu)(bu)斷(duan)增(zeng)強。 江蘇長青農(nong)(nong)(nong)化股(gu)份有限(xian)公(gong)司生(sheng)產(chan)的(de)(de)“長青”牌(pai)(pai)(pai)“20%稻瘟酰(xian)胺懸(xuan)浮劑(ji)(ji)(ji)(ji)”獲得(de)2015年(nian)中(zhong)(zhong)(zhong)國(guo)(guo)(guo)植(zhi)保(bao)(bao)市(shi)(shi)場(chang)(chang)殺菌劑(ji)(ji)(ji)(ji)暢銷(xiao)(xiao)品(pin)(pin)(pin)(pin)牌(pai)(pai)(pai)產(chan)品(pin)(pin)(pin)(pin)稱號(hao)；同時，“佑閑”牌(pai)(pai)(pai)“15%氰氟草(cao)脂(zhi)水乳(ru)劑(ji)(ji)(ji)(ji)”產(chan)品(pin)(pin)(pin)(pin)憑(ping)借優越的(de)(de)性能，良(liang)好的(de)(de)藥(yao)(yao)效(xiao)，具(ju)備了(le)超強的(de)(de)市(shi)(shi)場(chang)(chang)競爭力(li)(li)，爆發(fa)(fa)力(li)(li)極強，上榜(bang)(bang)(bang)2015中(zhong)(zhong)(zhong)國(guo)(guo)(guo)植(zhi)保(bao)(bao)市(shi)(shi)場(chang)(chang)最具(ju)市(shi)(shi)場(chang)(chang)爆發(fa)(fa)力(li)(li)品(pin)(pin)(pin)(pin)牌(pai)(pai)(pai)產(chan)品(pin)(pin)(pin)(pin)。
近日，公司(si)年(nian)產 2000 噸草銨膦原(yuan)藥生產線技(ji)術改造(zao)項目、年(nian)產5000 噸鹽酸羥(qian)胺(an)生產線技(ji)術改造(zao)項目《環境影(ying)響報告(gao)書(shu)》公示。
長(chang)青股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)2015年(nian)(nian)(nian)年(nian)(nian)(nian)度(du)(du)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)大會(hui)(hui)(hui)(hui)(hui)于2016年(nian)(nian)(nian)4月22日14：00時在江(jiang)蘇省揚州市文(wen)昌東(dong)(dong)(dong)(dong)路1002號（長(chang)青國際酒店）召開，出席本(ben)(ben)(ben)(ben)(ben)次(ci)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)大會(hui)(hui)(hui)(hui)(hui)的(de)(de)(de)(de)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)或股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)代(dai)理(li)(li)人(ren)共(gong)24名，代(dai)表(biao)(biao)(biao)(biao)(biao)(biao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)24人(ren)，代(dai)表(biao)(biao)(biao)(biao)(biao)(biao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)211,506,541股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，占(zhan)(zhan)公(gong)司(si)(si)(si)(si)(si)有(you)(you)(you)(you)(you)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)權(quan)(quan)(quan)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)58.4049%。會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)由董(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)于國權(quan)(quan)(quan)先生主持，公(gong)司(si)(si)(si)(si)(si)全體董(dong)(dong)事(shi)(shi)(shi)(shi)、監(jian)事(shi)(shi)(shi)(shi)及(ji)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)秘書出席了(le)(le)本(ben)(ben)(ben)(ben)(ben)次(ci)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)大會(hui)(hui)(hui)(hui)(hui)，高級(ji)管(guan)(guan)理(li)(li)人(ren)員(yuan)及(ji)見證律師列(lie)席了(le)(le)本(ben)(ben)(ben)(ben)(ben)次(ci)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)大會(hui)(hui)(hui)(hui)(hui)。會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)審(shen)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)并表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)了(le)(le)以(yi)(yi)下(xia)事(shi)(shi)(shi)(shi)項： 1、審(shen)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)《公(gong)司(si)(si)(si)(si)(si)2015年(nian)(nian)(nian)度(du)(du)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工作報告(gao)(gao)》 表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)結(jie)果(guo)：本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,506,541股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,493,041股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，反(fan)(fan)對票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)13,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，棄(qi)權(quan)(quan)(quan)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)0股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)占(zhan)(zhan)本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)99.9936%。 該(gai)(gai)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)獲(huo)(huo)得(de)通(tong)(tong)過(guo)(guo)(guo)(guo)(guo)。 2、審(shen)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)《公(gong)司(si)(si)(si)(si)(si)2015年(nian)(nian)(nian)度(du)(du)監(jian)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工作報告(gao)(gao)》； 表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)結(jie)果(guo)：本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,506,541股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,493,041股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，反(fan)(fan)對票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)13,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，棄(qi)權(quan)(quan)(quan)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)0股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)占(zhan)(zhan)本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)99.9936%。 該(gai)(gai)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)獲(huo)(huo)得(de)通(tong)(tong)過(guo)(guo)(guo)(guo)(guo)。 3、審(shen)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)《公(gong)司(si)(si)(si)(si)(si)2015年(nian)(nian)(nian)年(nian)(nian)(nian)度(du)(du)報告(gao)(gao)及(ji)其(qi)摘要》； 表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)結(jie)果(guo)：本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,506,541股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,493,041股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，反(fan)(fan)對票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)13,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，棄(qi)權(quan)(quan)(quan)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)0股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)占(zhan)(zhan)本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)99.9936%。 該(gai)(gai)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)獲(huo)(huo)得(de)通(tong)(tong)過(guo)(guo)(guo)(guo)(guo)。 4、審(shen)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)《公(gong)司(si)(si)(si)(si)(si)2015年(nian)(nian)(nian)度(du)(du)財務(wu)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)算報告(gao)(gao)》； 表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)結(jie)果(guo)：本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,506,541股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,468,041股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，反(fan)(fan)對票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)38,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，棄(qi)權(quan)(quan)(quan)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)0股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)占(zhan)(zhan)本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)99.9818%。 該(gai)(gai)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)獲(huo)(huo)得(de)通(tong)(tong)過(guo)(guo)(guo)(guo)(guo)。 5、審(shen)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)《公(gong)司(si)(si)(si)(si)(si)2016年(nian)(nian)(nian)度(du)(du)財務(wu)預算報告(gao)(gao)》； 表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)結(jie)果(guo)：本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,506,541股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,468,041股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，反(fan)(fan)對票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)38,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，棄(qi)權(quan)(quan)(quan)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)0股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)占(zhan)(zhan)本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)99.9818%。 該(gai)(gai)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)獲(huo)(huo)得(de)通(tong)(tong)過(guo)(guo)(guo)(guo)(guo)。 6、審(shen)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)《公(gong)司(si)(si)(si)(si)(si)2015年(nian)(nian)(nian)度(du)(du)利潤分配的(de)(de)(de)(de)預案(an)(an)(an)(an)(an)(an)》； 表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)結(jie)果(guo)：本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,506,541股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,468,041股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，反(fan)(fan)對票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)38,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，棄(qi)權(quan)(quan)(quan)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)0股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)占(zhan)(zhan)本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)99.9818%。 其(qi)中(zhong)(zhong)，中(zhong)(zhong)小(xiao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)（除(chu)公(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)、監(jian)事(shi)(shi)(shi)(shi)、高級(ji)管(guan)(guan)理(li)(li)人(ren)員(yuan)及(ji)單(dan)獨或者(zhe)合計持有(you)(you)(you)(you)(you)公(gong)司(si)(si)(si)(si)(si)5%以(yi)(yi)上股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)的(de)(de)(de)(de)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)以(yi)(yi)外(wai)的(de)(de)(de)(de)其(qi)他股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)）有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)46,534,463股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)46,495,963股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，反(fan)(fan)對票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)38,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，棄(qi)權(quan)(quan)(quan)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)0股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)占(zhan)(zhan)本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)中(zhong)(zhong)小(xiao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)99.9173%。 該(gai)(gai)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)獲(huo)(huo)得(de)通(tong)(tong)過(guo)(guo)(guo)(guo)(guo)。 7、審(shen)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)《關(guan)于修(xiu)訂的(de)(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)》； 表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)結(jie)果(guo)：本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,506,541股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,468,041股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，反(fan)(fan)對票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)38,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，棄(qi)權(quan)(quan)(quan)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)0股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)占(zhan)(zhan)本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)99.9818%。 該(gai)(gai)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)獲(huo)(huo)得(de)通(tong)(tong)過(guo)(guo)(guo)(guo)(guo)。 8、審(shen)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)《關(guan)于續聘會(hui)(hui)(hui)(hui)(hui)計師事(shi)(shi)(shi)(shi)務(wu)所的(de)(de)(de)(de)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)》。 表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)結(jie)果(guo)：本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,506,541股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)211,493,041股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，反(fan)(fan)對票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)13,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，棄(qi)權(quan)(quan)(quan)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)0股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)占(zhan)(zhan)本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)99.9936%。 其(qi)中(zhong)(zhong)，中(zhong)(zhong)小(xiao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)（除(chu)公(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)、監(jian)事(shi)(shi)(shi)(shi)、高級(ji)管(guan)(guan)理(li)(li)人(ren)員(yuan)及(ji)單(dan)獨或者(zhe)合計持有(you)(you)(you)(you)(you)公(gong)司(si)(si)(si)(si)(si)5%以(yi)(yi)上股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)的(de)(de)(de)(de)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)以(yi)(yi)外(wai)的(de)(de)(de)(de)其(qi)他股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)）有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)46,534,463股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)46,520,963股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，反(fan)(fan)對票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)13,500股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，棄(qi)權(quan)(quan)(quan)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)為(wei)(wei)(wei)(wei)(wei)(wei)(wei)0股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)，贊(zan)(zan)(zan)(zan)(zan)(zan)(zan)成(cheng)(cheng)(cheng)(cheng)(cheng)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)占(zhan)(zhan)本(ben)(ben)(ben)(ben)(ben)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)中(zhong)(zhong)小(xiao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)有(you)(you)(you)(you)(you)效(xiao)(xiao)(xiao)表(biao)(biao)(biao)(biao)(biao)(biao)決(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)(jue)票(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)(piao)股(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)(gu)份(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)(fen)總(zong)(zong)(zong)(zong)(zong)數(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)(shu)的(de)(de)(de)(de)99.9710%。 該(gai)(gai)議(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)(yi)案(an)(an)(an)(an)(an)(an)獲(huo)(huo)得(de)通(tong)(tong)過(guo)(guo)(guo)(guo)(guo)。 會(hui)(hui)(hui)(hui)(hui)上，獨立董(dong)(dong)事(shi)(shi)(shi)(shi)分別作了(le)(le)2015年(nian)(nian)(nian)度(du)(du)的(de)(de)(de)(de)述職(zhi)報告(gao)(gao)，公(gong)司(si)(si)(si)(si)(si)管(guan)(guan)理(li)(li)層回答了(le)(le)投資者(zhe)有(you)(you)(you)(you)(you)關(guan)公(gong)司(si)(si)(si)(si)(si)的(de)(de)(de)(de)各項問題。
江蘇長青農化股份有限公司(si)年產(chan)2000噸吡蟲啉顆(ke)粒(li)劑生產(chan)線項目《建設項目環境影響報告表》公示。
2016年(nian)2月(yue)15日上(shang)午，江蘇長(chang)青(qing)農(nong)化股份有限公(gong)司2016年(nian)度銷(xiao)(xiao)售(shou)(shou)工(gong)(gong)作(zuo)會(hui)(hui)議在江靈路1號公(gong)司四樓會(hui)(hui)議室召開。 公(gong)司銷(xiao)(xiao)售(shou)(shou)各部(bu)門和機構（包括(kuo)外貿(mao)部(bu)、國貿(mao)部(bu)、制劑(ji)部(bu)、貿(mao)易子公(gong)司）全(quan)體銷(xiao)(xiao)售(shou)(shou)人(ren)(ren)員參(can)加了(le)(le)會(hui)(hui)議，公(gong)司高(gao)管一并(bing)(bing)參(can)加了(le)(le)會(hui)(hui)議。 會(hui)(hui)上(shang)，孫霞林總經理提出了(le)(le)2016年(nian)的(de)(de)銷(xiao)(xiao)售(shou)(shou)工(gong)(gong)作(zuo)總目標(biao)及整體思路，明確(que)了(le)(le)2016年(nian)的(de)(de)發(fa)展(zhan)任務(wu)，并(bing)(bing)做了(le)(le)細致部(bu)署。各部(bu)門負責人(ren)(ren)、銷(xiao)(xiao)售(shou)(shou)區域經理及部(bu)分(fen)銷(xiao)(xiao)售(shou)(shou)代表針(zhen)對(dui)2016年(nian)銷(xiao)(xiao)售(shou)(shou)目標(biao)及工(gong)(gong)作(zuo)思路進(jin)行了(le)(le)交流與分(fen)享，制定(ding)了(le)(le)詳細的(de)(de)工(gong)(gong)作(zuo)內容(rong)與計劃。最后，于董事(shi)長(chang)客(ke)觀(guan)分(fen)析了(le)(le)公(gong)司面(mian)臨的(de)(de)環境，并(bing)(bing)對(dui)全(quan)面(mian)實現公(gong)司2016年(nian)度目標(biao)計劃做了(le)(le)準備(bei)和動員，為(wei)將來的(de)(de)工(gong)(gong)作(zuo)指明了(le)(le)方向，鼓舞(wu)全(quan)體員工(gong)(gong)不斷(duan)創新(xin)、不斷(duan)突破，開創長(chang)青(qing)穩健發(fa)展(zhan)的(de)(de)新(xin)局面(mian)！
2016年(nian)(nian)(nian)1月31日下午2點(dian)，江(jiang)蘇長(chang)(chang)青農化(hua)股份有限公(gong)司(si)(si)(si)(si)(si)2015年(nian)(nian)(nian)度(du)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)總(zong)(zong)結(jie)暨表(biao)(biao)(biao)(biao)彰大(da)會(hui)(hui)(hui)在(zai)三江(jiang)大(da)道8號(hao)公(gong)司(si)(si)(si)(si)(si)禮堂隆重召開。 公(gong)司(si)(si)(si)(si)(si)生產(chan)、技術和(he)(he)管理(li)(li)方(fang)面(mian)(mian)的(de)(de)(de)(de)(de)(de)(de)(de)(de)分(fen)管領(ling)導分(fen)別對2015年(nian)(nian)(nian)的(de)(de)(de)(de)(de)(de)(de)(de)(de)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)做(zuo)(zuo)(zuo)了(le)(le)(le)總(zong)(zong)結(jie)，認真梳(shu)理(li)(li)總(zong)(zong)結(jie)了(le)(le)(le)2015年(nian)(nian)(nian)取(qu)得的(de)(de)(de)(de)(de)(de)(de)(de)(de)成(cheng)績(ji)和(he)(he)存(cun)在(zai)的(de)(de)(de)(de)(de)(de)(de)(de)(de)不足(zu)，客觀分(fen)析了(le)(le)(le)公(gong)司(si)(si)(si)(si)(si)面(mian)(mian)臨(lin)的(de)(de)(de)(de)(de)(de)(de)(de)(de)環(huan)境(jing)，明(ming)確了(le)(le)(le)2016年(nian)(nian)(nian)的(de)(de)(de)(de)(de)(de)(de)(de)(de)發展(zhan)(zhan)目(mu)標，并做(zuo)(zuo)(zuo)了(le)(le)(le)詳細部署。 2015年(nian)(nian)(nian)，在(zai)公(gong)司(si)(si)(si)(si)(si)董事(shi)會(hui)(hui)(hui)的(de)(de)(de)(de)(de)(de)(de)(de)(de)正確領(ling)導下，全(quan)體員工(gong)(gong)(gong)愛崗敬業，創(chuang)新(xin)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)，以高度(du)的(de)(de)(de)(de)(de)(de)(de)(de)(de)主人(ren)(ren)(ren)(ren)翁責(ze)任感、忘我(wo)的(de)(de)(de)(de)(de)(de)(de)(de)(de)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)熱情、頑強的(de)(de)(de)(de)(de)(de)(de)(de)(de)拼搏精(jing)神，弘揚了(le)(le)(le)“團結(jie)、拼搏、開拓、奉(feng)獻(xian)”的(de)(de)(de)(de)(de)(de)(de)(de)(de)長(chang)(chang)青精(jing)神，圓滿完成(cheng)了(le)(le)(le)各(ge)(ge)(ge)自(zi)(zi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)任務(wu)，為(wei)公(gong)司(si)(si)(si)(si)(si)健康持續(xu)發展(zhan)(zhan)做(zuo)(zuo)(zuo)出(chu)了(le)(le)(le)積極的(de)(de)(de)(de)(de)(de)(de)(de)(de)貢獻(xian)。在(zai)2015年(nian)(nian)(nian)度(du)的(de)(de)(de)(de)(de)(de)(de)(de)(de)生產(chan)過(guo)程中涌現(xian)了(le)(le)(le)一批安全(quan)生產(chan)、好學進(jin)取(qu)、勤奮工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)、文(wen)明(ming)服務(wu)的(de)(de)(de)(de)(de)(de)(de)(de)(de)先進(jin)個人(ren)(ren)(ren)(ren)。為(wei)激勵先進(jin)，經(jing)(jing)研究(jiu)決(jue)定(ding)(ding)，公(gong)司(si)(si)(si)(si)(si)對陳(chen)亞軍(jun)等76位同志進(jin)行(xing)表(biao)(biao)(biao)(biao)彰。 孫(sun)霞林總(zong)(zong)經(jing)(jing)理(li)(li)宣讀了(le)(le)(le)表(biao)(biao)(biao)(biao)彰決(jue)定(ding)(ding)，并號(hao)召全(quan)體員工(gong)(gong)(gong)向各(ge)(ge)(ge)位先進(jin)個人(ren)(ren)(ren)(ren)學習，以他(ta)們為(wei)榜樣(yang)，踏實(shi)(shi)(shi)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)、開拓進(jin)取(qu)，以飽滿的(de)(de)(de)(de)(de)(de)(de)(de)(de)熱情和(he)(he)更強的(de)(de)(de)(de)(de)(de)(de)(de)(de)責(ze)任心，在(zai)各(ge)(ge)(ge)自(zi)(zi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)崗位上盡職盡責(ze)，積極工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)，為(wei)加快長(chang)(chang)青的(de)(de)(de)(de)(de)(de)(de)(de)(de)發展(zhan)(zhan)做(zuo)(zuo)(zuo)出(chu)更大(da)的(de)(de)(de)(de)(de)(de)(de)(de)(de)貢獻(xian)。接著，部門代表(biao)(biao)(biao)(biao)及受表(biao)(biao)(biao)(biao)彰個人(ren)(ren)(ren)(ren)代表(biao)(biao)(biao)(biao)在(zai)會(hui)(hui)(hui)上分(fen)享了(le)(le)(le)他(ta)們的(de)(de)(de)(de)(de)(de)(de)(de)(de)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)方(fang)法(fa)和(he)(he)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)心得，贏得了(le)(le)(le)在(zai)場人(ren)(ren)(ren)(ren)員的(de)(de)(de)(de)(de)(de)(de)(de)(de)陣(zhen)陣(zhen)掌聲。 最后，于國(guo)權董事(shi)長(chang)(chang)最后作(zuo)(zuo)(zuo)(zuo)了(le)(le)(le)總(zong)(zong)結(jie)講話，并對全(quan)面(mian)(mian)實(shi)(shi)(shi)現(xian)公(gong)司(si)(si)(si)(si)(si)2016年(nian)(nian)(nian)度(du)目(mu)標計劃以及今后3-5年(nian)(nian)(nian)公(gong)司(si)(si)(si)(si)(si)發展(zhan)(zhan)規(gui)劃做(zuo)(zuo)(zuo)了(le)(le)(le)準(zhun)備和(he)(he)動員，為(wei)將來的(de)(de)(de)(de)(de)(de)(de)(de)(de)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)指明(ming)了(le)(le)(le)方(fang)向。與會(hui)(hui)(hui)人(ren)(ren)(ren)(ren)員紛紛表(biao)(biao)(biao)(biao)示，會(hui)(hui)(hui)后要按(an)照各(ge)(ge)(ge)自(zi)(zi)制定(ding)(ding)的(de)(de)(de)(de)(de)(de)(de)(de)(de)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)計劃，扎扎實(shi)(shi)(shi)實(shi)(shi)(shi)的(de)(de)(de)(de)(de)(de)(de)(de)(de)落(luo)實(shi)(shi)(shi)到工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)中去，為(wei)全(quan)面(mian)(mian)實(shi)(shi)(shi)現(xian)2016年(nian)(nian)(nian)度(du)的(de)(de)(de)(de)(de)(de)(de)(de)(de)各(ge)(ge)(ge)項(xiang)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)(zuo)目(mu)標而努(nu)力奮斗！同時，管理(li)(li)層表(biao)(biao)(biao)(biao)示將在(zai)公(gong)司(si)(si)(si)(si)(si)董事(shi)會(hui)(hui)(hui)的(de)(de)(de)(de)(de)(de)(de)(de)(de)領(ling)導下，主動適(shi)應(ying)新(xin)常態，積極挖(wa)掘(jue)新(xin)動力，努(nu)力創(chuang)造新(xin)亮點(dian)，開創(chuang)長(chang)(chang)青穩健發展(zhan)(zhan)的(de)(de)(de)(de)(de)(de)(de)(de)(de)新(xin)局面(mian)(mian)！
江蘇長青農化(hua)南通有限(xian)公司年產 1000 噸麥草畏、 2000 噸 2-氯(lv)-5-氯(lv)甲基吡(bi)啶、 3000噸 S-異丙甲草胺項目竣工(gong)環境保護驗(yan)收監測報告（通環監驗(yan)字（2015）第 102 號）公示。
