陕西世界十大博彩公司映射(大批)分开有限董事会公报

    本董事会(2002)06次暂时社交于2002年5月17日在本公司社交室传唤。社交应跑到13名董事。,列席13次社交(包罗列席),3位监事列席了社交。,社交由公司董事长宋丽教员掌管。,社交契合公司条例的有关规则。。社交经过了跟随坚决。:   

1、重建有些公司董事的推荐信

董事会符合赵守国教员因人身攻击的任务柱槽筋引起辞去公司董事买卖和顾喜莲女人辞去公司董事买卖;董事会对赵守国教员在供职时刻对助长本公司军旗运作柱槽筋的奉献有义务的。

董事会陈设食宿张晓兰女人和冯涛教员为使用钥匙。。(简历和被陈设食宿人)、申请求职者申请有特殊教育需要,见附件)。

上述的推荐信将参考于2002年6月12日传唤的公司2001年度使合作大会认为如何。社交在《上海证券报》和《中国1971证券买卖委任状》上宣布。。 

格外地公报                                   

陕西世界十大博彩公司映射(大批)分开有限董事会

5月19日,二,二

    附件一、     

张晓兰女人简历                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

张晓兰女人,出生于1949,重庆人,硕士研究生的,会计人员自称者,中国1971注册会计人员师。1970至1978年间,他支持基础设施会计人员任务。、规则会计人员、公司会计人员;1978年至1982年在陕西财经中学会计人员专业结论,获本科公文、宗教礼仪;1982至2000年间,他在陕西中学支持会计人员训练。,会计人员部常务副负责人、负责人、副教长兼教务负责人、副教长,他实现预期的结果研究生的公文和硕士学位。;自2000起,任西安交通大学总会计人员师。、副校长。社会兼任:中国1971会计人员学会理事、中国1971会计人员学会董事长、陕西汽车大批孤独董事(未上市)。

冯涛教员简历                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

冯涛教员,生于1956年10月12日,西安蓝田县,中共党员,国家的节约状况博士。西方国家的节约状况硕士任课、自称者,国际国家的节约状况博士生任课。西安交通大学节约金融中学副教长,证券研究所所长。1997年被称许为消受国务院特别折让疗法。社会兼任: 西安人文科学协会副会长、陕西事业技术改造办公楼初级学衔评定、中国1971对外国家的节约状况会董事长、陕西省公司技术发明奖复习委任状委员、陕西省委求教于委任状、陕西市孤独董事协会常务委任状委员、西安证券与期货专家求教于结合员。                                            

    附件二                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

陕西世界十大博彩公司映射(大批)分开有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                                          

孤独董事陈设食宿人申请有特殊教育需要                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

    陈设食宿人陕西世界十大博彩公司映射(大批)分开有限董事会陈设食宿张晓兰女人、冯涛教员为陕西世界十大博彩公司映射(大批)分开有限公司第三届董事会孤独董事申请求职者,基准中国1971证券人的监督能解决委任状的证监发〖2001〗102号《下去在股票上市的公司发现孤独董事惯例的坦率地的启发》(以下缩写词《坦率地的启发》)的有关规则,被陈设食宿人与陕西世界十大博彩公司映射(大批)分开有限公司中间不存在少许假装被陈设食宿人孤独性的相干。被陈设食宿人公共的申请有特殊教育需要列举如下:                                                                                                

一、陈设食宿是为了完整的知识被陈设食宿人的事业。、学历、学衔、备忘录任务经验、在主宰违禁物兼任任务的根据。,被陈设食宿人已书面的符合充当陕西世界十大博彩公司映射(大批)分开有限公司孤独董事申请求职者。                                                                                                                                                                                                                                                                                                                    

二、基准法度、法度、法规的有关规则,具有股票上市的公司董事资历的。                                                                                                                                                                                                                                                                                                                                                                                                                                      

三、契合陕西世界十大博彩公司映射(大批)分开有限公司条例规则的供职先决条件的。                                                                                                                                                                                                                                                                                                                                                                                                                              

四、具有中国1971证监会《下去在股票上市的公司发现孤独董事惯例的坦率地的启发》所索赔的孤独性:                                                                                                                                                                                                                                                                                                                                                                                                                

(1)被陈设食宿人及其直系亲属、次要社会相干均不在场的陕西世界十大博彩公司映射(大批)分开有限公司或许其附设公司;                                                                                                                                                                                                                                                                                                                                                                                            

(二)被陈设食宿人及其直系亲属不坦率地或闪烁其词的主宰陕西世界十大博彩公司映射(大批)分开有限公司已发行分开1%在上文中,它也做错股票上市的公司的流行音乐十大畅销唱片使合作。;                                                                                                                                                                                                                                                                                                                                                                  

(三)被陈设食宿人及其直系亲属不在场的坦率地或闪烁其词的主宰陕西世界十大博彩公司映射(大批)分开有限公司已发行分开5%在上文中的使合作单位或许在其前五名使合作单位供职;                                                                                                                                                                                                                                                                                                                                                      

(四)被陈设食宿人无后面三个使受协议条款的约束的列表。;                                                                                                                                                                                                                                                                                                                                                                                                                                          

(五)被陈设食宿人不为陕西世界十大博彩公司映射(大批)分开有限公司或许其附设公司陈设财务、法度、求教于及倚靠服役;                                                                                                                                                                                                                                                                                                                                                                                              

五、包罗陕西世界十大博彩公司映射(大批)分开有限公司在内,被陈设食宿为孤独董事的股票上市的公司的发展成为为:。                                                                                                                                                                                                                                                                                                                                                                                              

董事会许诺该申请有特殊教育需要是真实的。、至上的精确,无虚伪记载。、给错误的劝告性规定或伟大少量,然后其使满意的现实。、精确性和完整性,人身攻击的和共同责任。。                                                                                                                                                                                                                                                                                                                                                

陈设食宿人:陕西世界十大博彩公司映射(大批)分开有限董事会                                                                                                                                                                                                                                                                                                                                                                                                                                            

二OO二年会十七日                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

在陕西、西安                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

    附件三、                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

陕西世界十大博彩公司映射(大批)分开有限公司分开有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                              

孤独董事申请求职者申请有特殊教育需要                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

申报人张晓兰,作为陕西世界十大博彩公司映射(大批)分开有限公司分开有限公司第三届董事会孤独董事申请求职者,现公共的申请有特殊教育需要个人与陕西世界十大博彩公司映射(大批)分开有限公司分开有限公司中间在个人肩部该公司孤独董事时刻许诺不存在少许假装个人孤独性的相干,详细规定列举如下:                                                                                                                                                                                                                                             

一、我和我的直系亲属、次要社会相干不在场的公司或其附设公司中。;                                                                                                                                                                                                                                                                                                                                                                                                                              

二、我和我的直系亲属无坦率地或闪烁其词的主宰该公司已发行分开的1%或1%在上文中;                                                                                                                                                                                                                                                                                                                                                                                                                    

三、我和我的直系亲属做错该公司流行音乐十大畅销唱片使合作;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

四、我和我的直系亲属不在场的坦率地或闪烁其词的主宰该公司已发行分开5%或5%在上文中的使合作单位供职;                                                                                                                                                                                                                                                                                                                                                                                                        

五、我和我的直系亲属不在场的该公司前五名使合作单位供职;                                                                                                                                                                                                                                                                                                                                                                                                                                          

六、近亲一年的期间我无列出前五项。;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

七、我无为公司或其附设公司陈设资产。、法度、能解决求教于、技术求教于及倚靠服役;                                                                                                                                                                                                                                                                                                                                                                                                                    

八、我无从股票上市的公司和它的M实现预期的结果更多的要旨。、未说明的倚靠合法权利;                                                                                                                                                                                                                                                                                                                                                                                                  

九、个人契合公司条例规则的供职先决条件的。。                                                                                                                                                                                                                                                                                                                                                                                                                                                        

独,包罗陕西世界十大博彩公司映射(大批)分开有限公司分开有限公司在内,我同样一任一某一孤独董事。股票上市的公司发展成为不再。                                                                                                                                                                                                                                                                                                                                                                                   

我完整识透孤独董事的函数。,确保上述的规定失实。、完整性和精确性,无虚伪规定或给错误的劝告性混乱。,我完整懂虚伪规定的结果。。中国1971证监会可基准其收条其资历和孤独性。。在我肩部公司孤独董事时刻,庆祝中国1971证券人的监督能解决委任状的规则。、规则、预示的索赔,确保你有十足的工夫和精神来执行你的函数。,                                                                                                                                                                                                

作出孤独的断定,做错公司的次要使合作、现实把持人或许倚靠单位或许人身攻击的的假装。                                                                                                                                                                                                                                                                                                                                                                                                        

申请有特殊教育需要人:张晓岚                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

2002年5月17日在西安                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

    陕西世界十大博彩公司映射(大批)分开有限公司分开有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                              

孤独董事申请求职者申请有特殊教育需要                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

申报人冯涛,作为陕西世界十大博彩公司映射(大批)分开有限公司分开有限公司第三届董事会孤独董事申请求职者,现公共的申请有特殊教育需要个人与陕西世界十大博彩公司映射(大批)分开有限公司分开有限公司中间在个人肩部该公司孤独董事时刻许诺不存在少许假装个人孤独性的相干,详细规定列举如下:                                                                                                                                                                                                                                                

一、我和我的直系亲属、次要社会相干不在场的公司或其附设公司中。;                                                                                                                                                                                                                                                                                                                                                                                                                              

二、我和我的直系亲属无坦率地或闪烁其词的主宰该公司已发行分开的1%或1%在上文中;                                                                                                                                                                                                                                                                                                                                                                                                                    

三、我和我的直系亲属做错该公司流行音乐十大畅销唱片使合作;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

四、我和我的直系亲属不在场的坦率地或闪烁其词的主宰该公司已发行分开5%或5%在上文中的使合作单位供职;                                                                                                                                                                                                                                                                                                                                                                                                        

五、我和我的直系亲属不在场的该公司前五名使合作单位供职;                                                                                                                                                                                                                                                                                                                                                                                                                                          

六、近亲一年的期间我无列出前五项。;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

七、我无为公司或其附设公司陈设资产。、法度、能解决求教于、技术求教于及倚靠服役;                                                                                                                                                                                                                                                                                                                                                                                                                    

八、我无从股票上市的公司和它的M实现预期的结果更多的要旨。、未说明的倚靠合法权利;                                                                                                                                                                                                                                                                                                                                                                                                  

九、个人契合公司条例规则的供职先决条件的。。                                                                                                                                                                                                                                                                                                                                                                                                                                                        

独,包罗陕西世界十大博彩公司映射(大批)分开有限公司分开有限公司在内,我同样一任一某一孤独董事。股票上市的公司发展成为不再。                                                                                                                                                                                                                                                                                                                                                                                   

我完整识透孤独董事的函数。,确保上述的规定失实。、完整性和精确性,无虚伪规定或给错误的劝告性混乱。,我完整懂虚伪规定的结果。。中国1971证监会可基准其收条其资历和孤独性。。在我肩部公司孤独董事时刻,庆祝中国1971证券人的监督能解决委任状的规则。、规则、预示的索赔,确保你有十足的工夫和精神来执行你的函数。,                                                                                                                                                                                                

作出孤独的断定,做错公司的次要使合作、现实把持人或许倚靠单位或许人身攻击的的假装。                                                                                                                                                                                                                                                                                                                                                                                                        

申请有特殊教育需要人:冯涛                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

2002年5月17日在西安

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