公(Gong)司(Si)动(Dong)态(Tai) | 公(Gong)司(Si)召(Zhao)开(Kai)2024年(Nian)度(Du)股(Gu)东(Dong)会(Hui)暨(Ji)第(Di)六(Liu)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)十(Shi)五(Wu)次(Ci)会(Hui)议(Yi)
发(Fa)布(Bu)时(Shi)间(Jian):(?)
2024-08-22 08:48
来(Lai)源(Yuan):(?)
8月(Yue)20日(Ri)下(Xia)午(Wu),(?)公(Gong)司(Si)2024年(Nian)度(Du)股(Gu)东(Dong)会(Hui)暨(Ji)第(Di)六(Liu)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)十(Shi)五(Wu)次(Ci)会(Hui)议(Yi)在(Zai)公(Gong)司(Si)营(Ying)销(Xiao)中(Zhong)心(Xin)顺(Shun)利(Li)召(Zhao)开(Kai),(?)湖(Hu)南(Nan)医(Yi)药(Yao)发(Fa)展(Zhan)投(Tou)资(Zi)集(Ji)团(Tuan)、(?)省(Sheng)中(Zhong)医(Yi)药(Yao)研(Yan)究(Jiu)院(Yuan)、(?)湘(Xiang)江(Jiang)产(Chan)业(Ye)、(?)香(Xiang)雪(Xue)制(Zhi)药(Yao)、(?)康(Kang)养(Yang)基(Ji)金(Jin)委(Wei)派(Pai)的(De)股(Gu)东(Dong)代(Dai)表(Biao),(?)多(Duo)名(Ming)自(Zi)然(Ran)人(Ren)股(Gu)东(Dong)以(Yi)及(Ji)公(Gong)司(Si)董(Dong)事(Shi)、(?)监(Jian)事(Shi)参(Can)加(Jia)会(Hui)议(Yi),(?)集(Ji)团(Tuan)副(Fu)总(Zong)经(Jing)理(Li)赵(Zhao)智(Zhi)海(Hai)出(Chu)席(Xi)会(Hui)议(Yi)并(Bing)讲(Jiang)话(Hua),(?)公(Gong)司(Si)党(Dang)支(Zhi)部(Bu)书(Shu)记(Ji)、(?)董(Dong)事(Shi)长(Chang)沈(Shen)帆(Fan)顺(Shun)主(Zhu)持(Chi)会(Hui)议(Yi)。(?)
会(Hui)前(Qian),(?)各(Ge)股(Gu)东(Dong)代(Dai)表(Biao)、(?)董(Dong)事(Shi)、(?)监(Jian)事(Shi)参(Can)观(Guan)了(Liao)营(Ying)销(Xiao)中(Zhong)心(Xin)展(Zhan)厅(Ting)及(Ji)办(Ban)公(Gong)区(Qu)域(Yu),(?)大(Da)家(Jia)对(Dui)新(Xin)址(Zhi)的(De)地(Di)理(Li)位(Wei)置(Zhi)及(Ji)功(Gong)能(Neng)完(Wan)善(Shan)等(Deng)方(Fang)面(Mian)给(Gei)予(Yu)了(Liao)充(Chong)分(Fen)认(Ren)可(Ke)。(?)
会(Hui)议(Yi)听(Ting)取(Qu)并(Bing)逐(Zhu)项(Xiang)审(Shen)议(Yi)了(Liao)《(?)公(Gong)司(Si)董(Dong)事(Shi)会(Hui)2023年(Nian)度(Du)工(Gong)作(Zuo)报(Bao)告(Gao)》(?)、(?)《(?)公(Gong)司(Si)2024半(Ban)年(Nian)度(Du)工(Gong)作(Zuo)报(Bao)告(Gao)》(?)、(?)《(?)公(Gong)司(Si)2024年(Nian)度(Du)经(Jing)营(Ying)计(Ji)划(Hua)》(?)、(?)《(?)公(Gong)司(Si)2024年(Nian)度(Du)投(Tou)资(Zi)计(Ji)划(Hua)》(?)、(?)《(?)公(Gong)司(Si)2023年(Nian)度(Du)财(Cai)务(Wu)决(Jue)算(Suan)报(Bao)告(Gao)》(?)、(?)《(?)公(Gong)司(Si)2024年(Nian)度(Du)财(Cai)务(Wu)预(Yu)算(Suan)报(Bao)告(Gao)》(?)、(?)《(?)公(Gong)司(Si)2023年(Nian)度(Du)利(Li)润(Run)分(Fen)配(Pei)方(Fang)案(An)》(?)等(Deng)议(Yi)案(An)。(?)
会(Hui)上(Shang),(?)各(Ge)股(Gu)东(Dong)代(Dai)表(Biao)、(?)董(Dong)事(Shi)、(?)监(Jian)事(Shi)充(Chong)分(Fen)肯(Ken)定(Ding)了(Liao)公(Gong)司(Si)在(Zai)转(Zhuan)型(Xing)过(Guo)程(Cheng)中(Zhong)所(Suo)作(Zuo)的(De)工(Gong)作(Zuo)和(He)取(Qu)得(De)的(De)成(Cheng)绩(Ji),(?)对(Dui)公(Gong)司(Si)未(Wei)来(Lai)的(De)发(Fa)展(Zhan)充(Chong)满(Man)信(Xin)心(Xin),(?)同(Tong)时(Shi)对(Dui)下(Xia)阶(Jie)段(Duan)的(De)发(Fa)展(Zhan)提(Ti)出(Chu)了(Liao)要(Yao)求(Qiu)和(He)建(Jian)议(Yi)。(?)
赵(Zhao)智(Zhi)海(Hai)代(Dai)表(Biao)湖(Hu)南(Nan)医(Yi)药(Yao)发(Fa)展(Zhan)投(Tou)资(Zi)集(Ji)团(Tuan)向(Xiang)各(Ge)位(Wei)股(Gu)东(Dong)长(Chang)期(Qi)以(Yi)来(Lai)对(Dui)春(Chun)光(Guang)九(Jiu)汇(Hui)发(Fa)展(Zhan)的(De)支(Zhi)持(Chi)表(Biao)示(Shi)感(Gan)谢(Xie),(?)他(Ta)表(Biao)示(Shi),(?)春(Chun)光(Guang)九(Jiu)汇(Hui)已(Yi)基(Ji)本(Ben)实(Shi)现(Xian)转(Zhuan)型(Xing)发(Fa)展(Zhan),(?)下(Xia)阶(Jie)段(Duan),(?)公(Gong)司(Si)要(Yao)以(Yi)新(Xin)型(Xing)中(Zhong)药(Yao)饮(Yin)片(Pian)为(Wei)核(He)心(Xin)主(Zhu)业(Ye),(?)要(Yao)聚(Ju)焦(Jiao)发(Fa)展(Zhan)主(Zhu)责(Ze)主(Zhu)业(Ye),(?)打(Da)造(Zao)自(Zi)己(Ji)的(De)优(You)势(Shi)产(Chan)品(Pin),(?)积(Ji)极(Ji)做(Zuo)好(Hao)标(Biao)杆(Gan)医(Yi)疗(Liao)机(Ji)构(Gou)的(De)市(Shi)场(Chang)开(Kai)发(Fa)和(He)产(Chan)品(Pin)保(Bao)供(Gong);(?)要(Yao)着(Zhuo)重(Zhong)加(Jia)强(Qiang)工(Gong)匠(Jiang)型(Xing)人(Ren)才(Cai)的(De)培(Pei)养(Yang)和(He)引(Yin)进(Jin),(?)大(Da)力(Li)提(Ti)高(Gao)生(Sheng)产(Chan)技(Ji)术(Shu)水(Shui)平(Ping),(?)加(Jia)快(Kuai)产(Chan)能(Neng)释(Shi)放(Fang),(?)实(Shi)现(Xian)企(Qi)业(Ye)快(Kuai)速(Su)稳(Wen)定(Ding)发(Fa)展(Zhan);(?)要(Yao)坚(Jian)持(Chi)科(Ke)研(Yan)创(Chuang)新(Xin),(?)加(Jia)强(Qiang)与(Yu)省(Sheng)中(Zhong)医(Yi)药(Yao)研(Yan)究(Jiu)院(Yuan)、(?)省(Sheng)中(Zhong)医(Yi)药(Yao)大(Da)学(Xue)的(De)合(He)作(Zuo),(?)加(Jia)大(Da)研(Yan)发(Fa)投(Tou)入(Ru),(?)着(Zhuo)力(Li)于(Yu)科(Ke)研(Yan)成(Cheng)果(Guo)转(Zhuan)化(Hua),(?)培(Pei)育(Yu)企(Qi)业(Ye)核(He)心(Xin)竞(Jing)争(Zheng)优(You)势(Shi),(?)加(Jia)快(Kuai)推(Tui)进(Jin)公(Gong)司(Si)产(Chan)品(Pin)进(Jin)入(Ru)海(Hai)外(Wai)市(Shi)场(Chang)。(?)
公(Gong)司(Si)经(Jing)营(Ying)班(Ban)子(Zi)成(Cheng)员(Yuan)列(Lie)席(Xi)会(Hui)议(Yi)。(?)
2024-08-22
2024-06-17
春(Chun)光(Guang)九(Jiu)汇(Hui)—(?)—(?)为(Wei)健(Jian)康(Kang)中(Zhong)国(Guo)贡(Gong)献(Xian)智(Zhi)慧(Hui)和(He)力(Li)量(Liang)
客(Ke)户(Hu)服(Fu)务(Wu)热(Re)线(Xian)
营(Ying)销(Xiao)中(Zhong)心(Xin):(?)湖(Hu)南(Nan)省(Sheng)长(Chang)沙(Sha)市(Shi)芙(Fu)蓉(Rong)区(Qu)八(Ba)一(Yi)路(Lu)418号(Hao)昊(Hao)天(Tian)大(Da)厦(Xia)B座(Zuo)8楼(Lou)
生(Sheng)产(Chan)基(Ji)地(Di):(?)浏(Liu)阳(Yang)经(Jing)济(Ji)技(Ji)术(Shu)开(Kai)发(Fa)区(Qu)康(Kang)平(Ping)路(Lu)10号(Hao)
微(Wei)信(Xin)公(Gong)众(Zhong)号(Hao)
版(Ban)权(Quan)所(Suo)有(You):(?)湖(Hu)南(Nan)春(Chun)光(Guang)九(Jiu)汇(Hui)现(Xian)代(Dai)中(Zhong)药(Yao)有(You)限(Xian)公(Gong)司(Si)
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