一(Yi)、(?)重(Zhong)要(Yao)提(Ti)示(Shi)本(Ben)半(Ban)年(Nian)度(Du)报(Bao)告(Gao)摘(Zhai)要(Yao)来(Lai)自(Zi)半(Ban)年(Nian)度(Du)报(Bao)告(Gao)全(Quan)文(Wen)，(?)为(Wei)**了(Liao)解(Jie)本(Ben)公(Gong)司(Si)的(De)经(Jing)营(Ying)成(Cheng)果(Guo)、(?)财(Cai)务(Wu)状(Zhuang)况(Kuang)及(Ji)未(Wei)来(Lai)发(Fa)展(Zhan)规(Gui)划(Hua)，(?)投(Tou)资(Zi)者(Zhe)应(Ying)当(Dang)到(Dao)证(Zheng)监(Jian)会(Hui)指(Zhi)定(Ding)媒(Mei)体(Ti)仔(Zi)细(Xi)阅(Yue)读(Du)半(Ban)年(Nian)度(Du)报(Bao)告(Gao)全(Quan)文(Wen)。(?)非(Fei)标(Biao)准(Zhun)审(Shen)计(Ji)意(Yi)见(Jian)提(Ti)示(Shi)□(?) 适(Shi)用(Yong) √(?) 不(Bu)适(Shi)用(Yong)董(Dong)事(Shi)会(Hui)审(Shen)议(Yi)的(De)...

新(Xin)疆(Jiang)机(Ji)械(Xie)研(Yan)究(Jiu)院(Yuan)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)独(Du)立(Li)董(Dong)事(Shi)对(Dui)相(Xiang)关(Guan)事(Shi)项(Xiang)的(De)独(Du)立(Li)意(Yi)见(Jian)新(Xin)疆(Jiang)机(Ji)械(Xie)研(Yan)究(Jiu)院(Yuan)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)“(?)公(Gong)司(Si)”(?))第(Di)三(San)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)十(Shi)一(Yi)次(Ci)会(Hui)议(Yi)于(Yu)2017年(Nian)8月(Yue)9日(Ri)北(Bei)京(Jing)时(Shi)间(Jian)上(Shang)午(Wu)10：(?)30分(Fen)在(Zai)乌(Wu)鲁(Lu)木(Mu)齐(Qi)市(Shi)融(Rong)合(He)南(Nan)路(Lu)661号(Hao)五(Wu)楼(Lou)会(Hui)议(Yi)室(Shi)召(Zhao)开(Kai)。(?)根(Gen)据(Ju)《(?)关(Guan)于(Yu)在(Zai)上(Shang)市(Shi)公(Gong)司(Si)建(Jian)立(Li)独(Du)立(Li)董(Dong)事(Shi)制(Zhi)…(?)

本(Ben)公(Gong)司(Si)及(Ji)董(Dong)事(Shi)会(Hui)全(Quan)体(Ti)成(Cheng)员(Yuan)**信(Xin)息(Xi)披(Pi)露(Lu)的(De)内(Nei)容(Rong)真(Zhen)实(Shi)、(?)准(Zhun)确(Que)、(?)完(Wan)整(Zheng)，(?)没(Mei)有(You)虚(Xu)假(Jia)记(Ji)载(Zai)、(?)误(Wu)导(Dao)性(Xing)陈(Chen)述(Shu)或(Huo)重(Zhong)大(Da)遗(Yi)漏(Lou)。(?)2015年(Nian)10月(Yue)26日(Ri)，(?)经(Jing)新(Xin)疆(Jiang)机(Ji)械(Xie)研(Yan)究(Jiu)院(Yuan)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)“(?)公(Gong)司(Si)”(?))第(Di)二(?)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)二(?)十(Shi)三(San)次(Ci)会(Hui)议(Yi)审(Shen)议(Yi)通(Tong)过(Guo)...