（三）诉讼请求...ん(经)(jingjing)(审)(shenshen)(计)(jiji)(委)(weiwei)(员)(yuanyuan)(会)(huihui)(对)(duidui)(四)(sisi)(川)(chuanchuan)(华)(huahua)(信)(xinxin)(的)(dede)(基)(jiji)(本)(benben)(情)(qingqing)(况)(kuangkuang)(、)(、、)(专)(zhuanzhuan)(业)(yeye)(胜)(shengsheng)(任)(renren)(能)(nengneng)(力)(lili)(、)(、、)(投)(toutou)(资)(zizi)(者)(zhezhe)(保)(baobao)(护)(huhu)(能)(nengneng)(力)(lili)(、)(、、)(诚)(chengcheng)(信)(xinxin)(状)(zhuangzhuang)(况)(kuangkuang)(、)(、、)(独)(dudu)(立)(lili)(性)(xingxing)(等)(dengdeng)(各)(gege)(方)(fangfang)(面)(mianmian)(进)(jinjin)(行)(xingxing)(全)(quanquan)(面)(mianmian)(监)(jianjian)(督)(dudu)(、)(、、)(审)(shenshen)(查)(zhazha)(和)(hehe)(评)(pingping)(估)(gugu)(认)(renren)(定)(dingding)(，)(，，)(董)(dongdong)(事)(shishi)(会)(huihui)(审)(shenshen)(计)(jiji)(委)(weiwei)(员)(yuanyuan)(会)(huihui)(认)(renren)(为)(weiwei)(2)(22)(0)(00)(2)(22)(3)(33)(年)(niannian)(度)(dudu)(四)(sisi)(川)(chuanchuan)(华)(huahua)(信)(xinxin)(较)(jiaojiao)(好)(haohao)(地)(didi)(履)(lvlv)(行)(xingxing)(了)(lele)(会)(huihui)(计)(jiji)(师)(shishi)(事)(shishi)(务)(wuwu)(所)(suosuo)(的)(dede)(工)(gonggong)(作)(zuozuo)(职)(zhizhi)(责)(zeze)(，)(，，)(在)(zaizai)(其)(qiqi)(担)(dandan)(任)(renren)(公)(gonggong)(司)(sisi)(审)(shenshen)(计)(jiji)(机)(jiji)(构)(gougou)(并)(bingbing)(进)(jinjin)(行)(xingxing)(各)(gege)(项)(xiangxiang)(专)(zhuanzhuan)(项)(xiangxiang)(审)(shenshen)(计)(jiji)(和)(hehe)(财)(caicai)(务)(wuwu)(报)(baobao)(表)(biaobiao)(审)(shenshen)(计)(jiji)(过)(guoguo)(程)(chengcheng)(中)(zhongzhong)(，)(，，)(坚)(jianjian)(持)(chichi)(以)(yiyi)(公)(gonggong)(允)(yunyun)(、)(、、)(客)(keke)(观)(guanguan)(的)(dede)(态)(taitai)(度)(dudu)(进)(jinjin)(行)(xingxing)(独)(dudu)(立)(lili)(审)(shenshen)(计)(jiji)(，)(，，)(较)(jiaojiao)(好)(haohao)(地)(didi)(履)(lvlv)(行)(xingxing)(了)(lele)(外)(waiwai)(部)(bubu)(审)(shenshen)(计)(jiji)(机)(jiji)(构)(gougou)(的)(dede)(责)(zeze)(任)(renren)(和)(hehe)(义)(yiyi)(务)(wuwu)(，)(，，)(具)(juju)(有)(youyou)(足)(zuzu)(够)(gougou)(的)(dede)(投)(toutou)(资)(zizi)(者)(zhezhe)(保)(baobao)(护)(huhu)(能)(nengneng)(力)(lili)(。)(。。)(上)(shangshang)(述)(shushu)(项)(xiangxiang)(目)(mumu)(合)(hehe)(伙)(huohuo)(人)(renren)(、)(、、)(质)(zhizhi)(量)(liangliang)(控)(kongkong)(制)(zhizhi)(复)(fufu)(核)(hehe)(人)(renren)(和)(hehe)(本)(benben)(期)(qiqi)(签)(qianqian)(字)(zizi)(注)(zhuzhu)(册)(cece)(会)(huihui)(计)(jiji)(师)(shishi)(不)(bubu)(存)(cuncun)(在)(zaizai)(违)(weiwei)(反)(fanfan)(《)(《《)(中)(zhongzhong)(国)(guoguo)(注)(zhuzhu)(册)(cece)(会)(huihui)(计)(jiji)(师)(shishi)(职)(zhizhi)(业)(yeye)(道)(daodao)(德)(dede)(守)(shoushou)(则)(zeze)(》)(》》)(独)(dudu)(立)(lili)(性)(xingxing)(要)(yaoyao)(求)(qiuqiu)(的)(dede)(情)(qingqing)(况)(kuangkuang)(。)(。。)(2)(22)(0)(00)(2)(22)(4)(44)(年)(niannian)(4)(44)(月)(yueyue)(2)(22)(2)(22)(日)(riri)(，)(，，)(经)(jingjing)(第)(didi)(八)(baba)(届)(jiejie)(董)(dongdong)(事)(shishi)(会)(huihui)(审)(shenshen)(计)(jiji)(委)(weiwei)(员)(yuanyuan)(会)(huihui)(第)(didi)(九)(jiujiu)(次)(cici)(会)(huihui)(议)(yiyi)(审)(shenshen)(议)(yiyi)(通)(tongtong)(过)(guoguo)(，)(，，)(审)(shenshen)(计)(jiji)(委)(weiwei)(员)(yuanyuan)(会)(huihui)(同)(tongtong)(意)(yiyi)(续)(xuxu)(聘)(pinpin)(四)(sisi)(川)(chuanchuan)(华)(huahua)(信)(xinxin)(为)(weiwei)(公)(gonggong)(司)(sisi)(2)(22)(0)(00)(2)(22)(4)(44)(年)(niannian)(度)(dudu)(财)(caicai)(务)(wuwu)(审)(shenshen)(计)(jiji)(机)(jiji)(构)(gougou)(和)(hehe)(内)(neinei)(部)(bubu)(控)(kongkong)(制)(zhizhi)(审)(shenshen)(计)(jiji)(机)(jiji)(构)(gougou)(，)(，，)(并)(bingbing)(同)(tongtong)(意)(yiyi)(将)(jiangjiang)(该)(gaigai)(议)(yiyi)(案)(anan)(提)(titi)(交)(jiaojiao)(公)(gonggong)(司)(sisi)(董)(dongdong)(事)(shishi)(会)(huihui)(审)(shenshen)(议)(yiyi)(。)(。。)。(。。)。

　　(11)(22)(..)(88)(..)(77)(上上)(市市)(公公)(司司)(向向)(本本)(所所)(提提)(出出)(主主)(动动)(终终)(止止)(上上)(市市)(申申)(请请)(的的)(，，)(应应)(当当)(提提)(交交)(下下)(列列)(文文)(件件)(：：)。

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　　（wu）2024nian，tongweijituanjiqixiashuzigongsijiangcaigougongsikongguzigongsisichuantongweishipinyouxiangongsijiqikongguzigongsideshipinjicanyinfuwu（yixiajiancheng“tongweishipinjixiashuzigongsi”）deng。cixiangrichangguanlianjiaoyiyujiquannianfasheng300wanyuanzuoyou，yixianjinjiesuan，dingjiazhengcewei：yitongweishipinjixiashuzigongsiweiqitafeiguanlianfangtigongshipinhecanyinfuwudejiageweibiaozhun，zunxungongping、gongzheng、gongyundeyuanze。。┦O4Ux1k78map视频打扑克-家核优居手机站 - 国内首家专业智能家居......gRJ89YfMph致同会计师事务所（特殊普通合伙）对公司2023年度财务报表进行了审计，并出具了保留意见的审计报告。本公司董事会、监事会对相关事项已有详细说明，敬请投资者注意阅读。。。

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　　经控股股东中国建筑集团有限公司提名，并经提名委员会审核和建议，同意提名文兵先生为公司第三届董事会董事候选人，同意提交董事会审议。全体董事审议并一致通过《关于增选文兵为中国建筑股份有限公司第三届董事会董事的议案》，同意推荐文兵先生为中国建筑股份有限公司第三届董事会董事候选人。同意将上述议案提交公司2023年年度股东大会审议。表决结果：6票同意、0票反对、0票弃权。。L8B7978map视频打扑克-家核优居手机站 - 国内首家专业智能家居......UPtDT4L7n4@　(红)(honghong)(筹)(chouchou)(企)(qiqi)(业)(yeye)(应)(yingying)(当)(dangdang)(在)(zaizai)(年)(niannian)(度)(dudu)(报)(baobao)(告)(gaogao)(中)(zhongzhong)(披)(pipi)(露)(lulu)(协)(xiexie)(议)(yiyi)(控)(kongkong)(制)(zhizhi)(架)(jiajia)(构)(gougou)(或)(huohuo)(者)(zhezhe)(类)(leilei)(似)(sisi)(特)(tete)(殊)(shushu)(安)(anan)(排)(paipai)(在)(zaizai)(报)(baobao)(告)(gaogao)(期)(qiqi)(内)(neinei)(的)(dede)(实)(shishi)(施)(shishi)(和)(hehe)(变)(bianbian)(化)(huahua)(情)(qingqing)(况)(kuangkuang)(，)(，，)(以)(yiyi)(及)(jiji)(该)(gaigai)(等)(dengdeng)(安)(anan)(排)(paipai)(下)(xiaxia)(保)(baobao)(护)(huhu)(境)(jingjing)(内)(neinei)(投)(toutou)(资)(zizi)(者)(zhezhe)(合)(hehe)(法)(fafa)(权)(quanquan)(益)(yiyi)(有)(youyou)(关)(guanguan)(措)(cuocuo)(施)(shishi)(的)(dede)(实)(shishi)(施)(shishi)(情)(qingqing)(况)(kuangkuang)(。)(。。)(。。)。

　　据悉，鼎信通讯2022年度在国家电网的中标金额为16.51亿元，占公司2022年度经审计营业收入比例高达53%；公司2023年度在国家电网的中标金额为16.32亿元。”132rrh78map视频打扑克-家核优居手机站 - 国内首家专业智能家居......lNphFFRJb5¤....:*′¨`*:.☆☆:*′¨`*:.`..′′ˉ`..′′ˉ`′彡°﹌﹎　(地)(didi)(址)(zhizhi)(：)(：：)(北)(beibei)(京)(jingjing)(市)(shishi)(朝)(chaochao)(阳)(yangyang)(区)(ququ)(安)(anan)(定)(dingding)(路)(lulu)(5)(55)(号)(haohao)(院)(yuanyuan)(3)(33)(号)(haohao)(楼)(loulou)(中)(zhongzhong)(建)(jianjian)(财)(caicai)(富)(fufu)(国)(guoguo)(际)(jiji)(中)(zhongzhong)(心)(xinxin)(3)(33)(7)(77)(层)(cengceng)(。。)。

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