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　　1、鉴于公司2022年限制性股票激励计划首次授予的激励对象中5人离职，已不符合激励资格，其已获授但尚未归属的合计8.3万股限制性股票不得归属，并作废失效。...♀(二)(erer)(、)(、、)(新)(xinxin)(增)(zengzeng)(开)(kaikai)(发)(fafa)(项)(xiangxiang)(目)(mumu)(情)(qingqing)(况)(kuangkuang)。(。。)。

　　(55)(、、)(注注)(意意)(事事)(项项)(：：)(出出)(席席)(会会)(议议)(的的)(股股)(东东)(及及)(股股)(东东)(代代)(理理)(人人)(请请)(携携)(带带)(相相)(关关)(证证)(件件)(原原)(件件)(于于)(会会)(议议)(开开)(始始)(前前)(22)(00)(分分)(钟钟)(签签)(到到)(进进)(场场)(。。)。

　　xkprf0《桥矿国语精品1果冻传媒128》(免费)在线观看-全集剧情-汉......c0c2c2v0uq✎　(2)(22)(.)(..)(会)(huihui)(议)(yiyi)(召)(zhaozhao)(集)(jiji)(人)(renren)(：)(：：)(公)(gonggong)(司)(sisi)(董)(dongdong)(事)(shishi)(会)(huihui)(。)(。。)(根)(gengen)(据)(juju)(2)(22)(0)(00)(2)(22)(3)(33)(年)(niannian)(8)(88)(月)(yueyue)(3)(33)(日)(riri)(召)(zhaozhao)(开)(kaikai)(的)(dede)(第)(didi)(四)(sisi)(届)(jiejie)(董)(dongdong)(事)(shishi)(会)(huihui)(第)(didi)(二)(erer)(十)(shishi)(五)(wuwu)(次)(cici)(会)(huihui)(议)(yiyi)(决)(juejue)(议)(yiyi)(，)(，，)(公)(gonggong)(司)(sisi)(将)(jiangjiang)(召)(zhaozhao)(开)(kaikai)(2)(22)(0)(00)(2)(22)(3)(33)(年)(niannian)(第)(didi)(三)(sansan)(次)(cici)(临)(linlin)(时)(shishi)(股)(gugu)(东)(dongdong)(大)(dada)(会)(huihui)(。)(。。)(。。)。

　　xieyiyoushuangfanggaizhangheshouquandaibiaoqianzi，yushouyeshengxiaoriqianshushengxiao。。◎1nj5ty6h《桥矿国语精品1果冻传媒128》(免费)在线观看-全集剧情-汉......h9dfs126cl（一）誉翔贸易。。

　　bencishixiangshangxutijiaogongsigudongdahuishenyi。。⌘　　间接通过宁波鼎杰持有公司股份的董事、监事、高级管理人员作出了《关于股份锁定的承诺函》，承诺如下：。

　　（三）董事会关于符合预留授予条件的说明，独立董事及监事会发表的明确意见。n1fejj《桥矿国语精品1果冻传媒128》(免费)在线观看-全集剧情-汉......o4v8s2cgwf✘　(黄)(huanghuang)(山)(shanshan)(云)(yunyun)(谷)(gugu)(酒)(jiujiu)(店)(diandian)(成)(chengcheng)(本)(benben)(费)(feifei)(用)(yongyong)(结)(jiejie)(构)(gougou)(较)(jiaojiao)(为)(weiwei)(稳)(wenwen)(定)(dingding)(，)(，，)(且)(qieqie)(净)(jingjing)(利)(lili)(润)(runrun)(受)(shoushou)(营)(yingying)(收)(shoushou)(规)(guigui)(模)(momo)(水)(shuishui)(平)(pingping)(影)(yingying)(响)(xiangxiang)(较)(jiaojiao)(大)(dada)(，)(，，)(国)(guoguo)(内)(neinei)(文)(wenwen)(旅)(lvlv)(市)(shishi)(场)(changchang)(逐)(zhuzhu)(步)(bubu)(复)(fufu)(苏)(susu)(对)(duidui)(黄)(huanghuang)(山)(shanshan)(云)(yunyun)(谷)(gugu)(酒)(jiujiu)(店)(diandian)(的)(dede)(营)(yingying)(业)(yeye)(收)(shoushou)(入)(ruru)(和)(hehe)(净)(jingjing)(利)(lili)(润)(runrun)(带)(daidai)(来)(lailai)(了)(lele)(积)(jiji)(极)(jiji)(影)(yingying)(响)(xiangxiang)(。)(。。)(黄)(huanghuang)(山)(shanshan)(云)(yunyun)(谷)(gugu)(酒)(jiujiu)(店)(diandian)(收)(shoushou)(入)(ruru)(、)(、、)(利)(lili)(润)(runrun)(等)(dengdeng)(指)(zhizhi)(标)(biaobiao)(对)(duidui)(比)(bibi)(如)(ruru)(下)(xiaxia)(：)(：：)(。。)。

　　四、独立董事意见”dtbiqbw6《桥矿国语精品1果冻传媒128》(免费)在线观看-全集剧情-汉......nnvlqvzsgc¿　(公)(gonggong)(司)(sisi)(于)(yuyu)(2)(22)(0)(00)(2)(22)(3)(33)(年)(niannian)(4)(44)(月)(yueyue)(2)(22)(4)(44)(日)(riri)(召)(zhaozhao)(开)(kaikai)(第)(didi)(二)(erer)(届)(jiejie)(董)(dongdong)(事)(shishi)(会)(huihui)(第)(didi)(十)(shishi)(三)(sansan)(次)(cici)(会)(huihui)(议)(yiyi)(、)(、、)(第)(didi)(二)(erer)(届)(jiejie)(监)(jianjian)(事)(shishi)(会)(huihui)(第)(didi)(十)(shishi)(二)(erer)(次)(cici)(会)(huihui)(议)(yiyi)(，)(，，)(于)(yuyu)(2)(22)(0)(00)(2)(22)(3)(33)(年)(niannian)(5)(55)(月)(yueyue)(2)(22)(5)(55)(日)(riri)(召)(zhaozhao)(开)(kaikai)(2)(22)(0)(00)(2)(22)(2)(22)(年)(niannian)(年)(niannian)(度)(dudu)(股)(gugu)(东)(dongdong)(大)(dada)(会)(huihui)(，)(，，)(分)(fenfen)(别)(biebie)(审)(shenshen)(议)(yiyi)(通)(tongtong)(过)(guoguo)(了)(lele)(《)(《《)(关)(guanguan)(于)(yuyu)(2)(22)(0)(00)(2)(22)(2)(22)(年)(niannian)(度)(dudu)(利)(lili)(润)(runrun)(分)(fenfen)(配)(peipei)(及)(jiji)(资)(zizi)(本)(benben)(公)(gonggong)(积)(jiji)(转)(zhuanzhuan)(增)(zengzeng)(股)(gugu)(本)(benben)(预)(yuyu)(案)(anan)(的)(dede)(议)(yiyi)(案)(anan)(》)(》》)(。)(。。)(公)(gonggong)(司)(sisi)(总)(zongzong)(股)(gugu)(本)(benben)(4)(44)(2)(22)(,)(,,)(8)(88)(0)(00)(0)(00)(,)(,,)(0)(00)(0)(00)(0)(00)(股)(gugu)(,)(,,)(以)(yiyi)(此)(cici)(计)(jiji)(算)(suansuan)(合)(hehe)(计)(jiji)(拟)(nini)(转)(zhuanzhuan)(增)(zengzeng)(1)(11)(7)(77)(,)(,,)(1)(11)(2)(22)(0)(00)(,)(,,)(0)(00)(0)(00)(0)(00)(股)(gugu)(，)(，，)(转)(zhuanzhuan)(增)(zengzeng)(后)(houhou)(公)(gonggong)(司)(sisi)(的)(dede)(总)(zongzong)(股)(gugu)(本)(benben)(增)(zengzeng)(加)(jiajia)(至)(zhizhi)(5)(55)(9)(99)(,)(,,)(9)(99)(2)(22)(0)(00)(,)(,,)(0)(00)(0)(00)(0)(00)(股)(gugu)(。)(。。)(。。)。

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