3月22日，公(gong)司第(di)十一次股東大會(hui)、第(di)二(er)屆(jie)董(dong)事會(hui)第(di)五(wu)次會(hui)議(yi)及第(di)二(er)屆(jie)監(jian)事會(hui)第(di)四次會(hui)議(yi)在北京順利召開。股東代表(biao)、董(dong)事、監(jian)事分別出席相關會(hui)議(yi)，公(gong)司高管列(lie)席會(hui)議(yi)。
股東大會(hui)(hui)和董事(shi)(shi)會(hui)(hui)會(hui)(hui)議(yi)由公司副董事(shi)(shi)長路易(yi)斯·麥禮仕（Luiz Meriz）先生主(zhu)持(chi)，監事(shi)(shi)會(hui)(hui)會(hui)(hui)議(yi)由監事(shi)(shi)會(hui)(hui)主(zhu)席杜娟女士主(zhu)持(chi)，審議(yi)并表(biao)決通(tong)過了2018年(nian)(nian)度(du)(du)董事(shi)(shi)會(hui)(hui)工(gong)作(zuo)報(bao)(bao)告、2018年(nian)(nian)度(du)(du)經理(li)工(gong)作(zuo)報(bao)(bao)告、2018年(nian)(nian)度(du)(du)財務(wu)報(bao)(bao)告暨2019年(nian)(nian)度(du)(du)財務(wu)預算(suan)、2018年(nian)(nian)度(du)(du)監事(shi)(shi)會(hui)(hui)工(gong)作(zuo)報(bao)(bao)告、利潤分(fen)配方(fang)案及更換董監事(shi)(shi)等議(yi)案。
