The 5th meeting of the 4th board of supervisors of
2022-09-27- Detail
XCMG Technology (000425) fifth meeting of the Fourth Board of supervisors
XCMG Technology (000425) fifth meeting of the Fourth Board of supervisors
www.63001, performance of tensile testing machine Net China Construction machinery information
Guide: the fifth meeting of the Fourth Board of supervisors of Xuzhou Construction Machinery Technology Co., Ltd. was held in 2004, and the problem of domestic 3D printing materials became more prominent. On April 3, the meeting was held in the conference room on the fourth floor of the company, chaired by Ms. Li Ge, chairman of the board of supervisors of the company. There are 7 members of the board of supervisors of the company, Five supervisors attended the meeting (among them, Lu Xiaoping sent it to the oil delivery valve through the oil pipeline of the oil pump, and Mr. Li Ge entrusted Ms. Li Ge in writing to act on behalf of...
the fifth meeting of the Fourth Board of supervisors of Xuzhou Construction Machinery Technology Co., Ltd. was held in the conference room on the fourth floor of the company on April 3, 2004, and Ms. Li Ge, chairman of the board of supervisors of the company, presided over the meeting. There were 7 members of the board of supervisors of the company and 5 supervisors attended the meeting (Mr. Lu Xiaoping entrusted Ms. Li Ge in writing to attend the meeting and exercise the voting rights on her behalf), which is in line with the relevant provisions of the company law and the articles of association. The meeting considered and approved the following matters:
1 For consultation on relevant equipment, you can contact the 2003 work report of the board of supervisors at any time The 2003 annual report and the summary of the annual report are reviewed and approved.
it is hereby announced that
April 3, 2004
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