Wisdom, science and technology 13th meeting, the first session of the board of directors, board of supervisors seventh conference was held successfully

Date:2017-03-28 15:45:12

Wisdom, science and technology co., LTD. Hangzhou 13th meeting, the first session of the board of directors and board of supervisors 7th meeting in the morning of March 16, 2017 in cloud at co., LTD., was held successfully.
Hangzhou wisdom, science and technology co., LTD. (hereinafter referred to as: the wisdom of science and technology) in the first 13th meeting, the board of directors and board of supervisors 7th meeting on March 16, 2017 at 9:30 in the conference room, 9 / f, cloud game at co., LTD. (Shanghai guilin road 406) successfully convened, the directors, supervisors, attended the meeting, the company senior management team to attend the meeting, the meeting agenda includes:
1. Review the bill about the company's 2016 annual reports on final accounts
2. Review on the company's 2016 annual report and the bill
3. Review on the company's 2017 annual financial budget bill"
4. Review the bill about the company's 2016 annual profit distribution plan
5. Review on the raising money deposit and use of bill

TypeInfo: Company News

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