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中電系統召開2019年監事會、董事會、股東會

發布時間:2019/02/27 點擊次數:263

       2019年2月27日,中國電子系統技術有限公司第一屆監事會第四次會議在科研樓四層會議室召開,監事會成員、黨委副書記兼紀委書記、董事會秘書參加會議,會議由監事會主席李福江主持。

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       2019年2月27日,中國電子系統技術有限公司第一屆董事會第三十八次會議在科研樓五層大會議室召開,董事會成員、監事、黨委副書記兼紀委書記、董事會秘書參加會議,會議由董事長杜雨田主持。

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       2019年2月27日,中國電子系統技術有限公司2019年第一次股東會在科研樓五層大會議室召開,全體股東、股東代表、公司董事、監事、經營班子成員、董事會秘書共20余人參加會議,會議由董事長杜雨田主持。

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