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董(Dong)事(Shi)会(Hui)三(San)次(Ci)会(Hui)议(Yi)等(Deng)公(Gong)告(Gao)
2020-03-04

董(Dong)事(Shi)会(Hui)决(Jue)议(Yi)

附(Fu)件(Jian)：(?)安(An)徽(Hui)省(Sheng)交(Jiao)通(Tong)建(Jian)设(She)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)第(Di)二(?)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)三(San)次(Ci)董(Dong)事(Shi)会(Hui)决(Jue)议(Yi)公(Gong)告(Gao)

附(Fu)件(Jian)：(?)独(Du)立(Li)董(Dong)事(Shi)关(Guan)于(Yu)第(Di)二(?)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)三(San)次(Ci)会(Hui)议(Yi)审(Shen)议(Yi)的(De)相(Xiang)关(Guan)事(Shi)项(Xiang)的(De)独(Du)立(Li)意(Yi)见(Jian)

附(Fu)件(Jian)：(?)国(Guo)元(Yuan)证(Zheng)券(Quan)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)安(An)徽(Hui)省(Sheng)交(Jiao)通(Tong)建(Jian)设(She)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)变(Bian)更(Geng)募(Mu)集(Ji)资(Zi)金(Jin)投(Tou)资(Zi)项(Xiang)目(Mu)”(?)购(Gou)置(Zhi)施(Shi)工(Gong)机(Ji)械(Xie)设(She)备(Bei)项(Xiang)目(Mu)“(?)部(Bu)分(Fen)购(Gou)置(Zhi)设(She)备(Bei)的(De)核(He)查(Cha)意(Yi)见(Jian)



附(Fu)件(Jian)：(?) 安(An)徽(Hui)省(Sheng)交(Jiao)通(Tong)建(Jian)设(She)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)第(Di)二(?)届(Jie)监(Jian)事(Shi)会(Hui)第(Di)二(?)次(Ci)会(Hui)议(Yi)决(Jue)议(Yi)公(Gong)告(Gao)

附(Fu)件(Jian)：(?) 安(An)徽(Hui)省(Sheng)交(Jiao)通(Tong)建(Jian)设(She)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)变(Bian)更(Geng)募(Mu)集(Ji)资(Zi)金(Jin)投(Tou)资(Zi)项(Xiang)目(Mu)“(?)购(Gou)置(Zhi)施(Shi)工(Gong)机(Ji)械(Xie)设(She)备(Bei)项(Xiang)目(Mu)”(?)部(Bu)分(Fen)购(Gou)置(Zhi)设(She)备(Bei)的(De)公(Gong)告(Gao)

附(Fu)件(Jian)：(?) 安(An)徽(Hui)省(Sheng)交(Jiao)通(Tong)建(Jian)设(She)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)董(Dong)事(Shi)辞(Ci)任(Ren)和(He)增(Zeng)补(Bu)董(Dong)事(Shi)的(De)公(Gong)告(Gao)

附(Fu)件(Jian)：(?) 安(An)徽(Hui)省(Sheng)交(Jiao)通(Tong)建(Jian)设(She)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)聘(Pin)任(Ren)总(Zong)经(Jing)理(Li)的(De)公(Gong)告(Gao)

附(Fu)件(Jian)：(?) 安(An)徽(Hui)省(Sheng)交(Jiao)通(Tong)建(Jian)设(She)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)向(Xiang)银(Yin)行(Xing)申(Shen)请(Qing)流(Liu)动(Dong)资(Zi)金(Jin)贷(Dai)款(Kuan)和(He)综(Zong)合(He)授(Shou)信(Xin)额(E)度(Du)的(De)公(Gong)告(Gao)

附(Fu)件(Jian)：(?) 安(An)徽(Hui)省(Sheng)交(Jiao)通(Tong)建(Jian)设(She)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)在(Zai)公(Gong)司(Si)章(Zhang)程(Cheng)中(Zhong)增(Zeng)加(Jia)党(Dang)建(Jian)工(Gong)作(Zuo)内(Nei)容(Rong)和(He)对(Dui)有(You)关(Guan)条(Tiao)款(Kuan)进(Jin)行(Xing)修(Xiu)订(Ding)即(Ji)修(Xiu)改(Gai)公(Gong)司(Si)章(Zhang)程(Cheng)的(De)公(Gong)告(Gao)

附(Fu)件(Jian)：(?) 安(An)徽(Hui)省(Sheng)交(Jiao)通(Tong)建(Jian)设(She)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)召(Zhao)开(Kai)2020年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)的(De)通(Tong)知(Zhi)



安(An)徽(Hui)省(Sheng)交(Jiao)通(Tong)建(Jian)设(She)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) (皖(Wan)ICP备(Bei)18018436号(Hao)-1)
地(Di)址(Zhi)：(?)合(He)肥(Fei)市(Shi)濉(Sui)溪(Xi)路(Lu)310号(Hao)祥(Xiang)源(Yuan)广(Guang)场(Chang)A座(Zuo)（(?)庐(Lu)阳(Yang)区(Qu)政(Zheng)府(Fu)对(Dui)面(Mian)）(?)
电(Dian)话(Hua)：(?) 0551-67119177

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