荣盛石化股份有限公司独立董事关于对第四届董事会第十三次会议相关事项的事前认可函发布时间:2017-11-2 作者:

 

荣盛石化股份有限公司独立董事关于对第四届董事会第十三次会议相关事项的事前认可函

 

 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司证券发行管理办法》、《关于在上市公司建立独立董事制度的指导意见》、《上市公司治理准则》、《深圳证券交易所股票上市规则》、《荣盛石化股份有限公司章程》等有关规定,我们作为荣盛石化股份有限公司(以下简称“公司”)的独立董事,经认真审阅公司拟修订2017年非公开发行股票方案涉及的关联交易事项进行了事前审查,基于独立、客观、公正的判断立场,我们认为:

1、公司非公开发行股票方案及《荣盛石化股份有限公司2017年度非公开发行A股股票预案》的修订合理、切实可行;公司拟签署的《荣盛石化股份有限公司2017年非公开发行A股股票认购协议之补充协议(一)》相关条款的约定公平、公正、合理,不存在损害公司其他股东特别是中小股东利益的情形。上述事项符合《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司证券发行管理办法》、《上市公司非公开发行股票实施细则》等相关法律、法规、规范性文件及《公司章程》的规定。

2、作为公司的独立董事,我们同意将相关议案提交公司董事会审议。

 

 

 

独立董事:姚铮、俞毅、俞春萍

2017年10月24日

OA登录 | 网站地图 | 法律声明 | 友情链接版权所有 © 2011-2012 荣盛石化股份有限公司 浙ICP备08016873号-1 Powered by www.toprand.com
isabel marant outlet isabel marant outlet uk isabel marant sale isabel marant boots isabel marant shoes isabel marant high tops isabel marant uk cheap isabel marant sale buy isabel marant uk isabel marant sneakers
isabel marant outlet isabel marant outlet uk isabel marant sale isabel marant boots isabel marant shoes isabel marant high tops isabel marant uk cheap isabel marant sale buy isabel marant uk isabel marant sneakers
isabel marant outlet isabel marant outlet uk isabel marant sale isabel marant boots isabel marant shoes isabel marant high tops isabel marant uk cheap isabel marant sale buy isabel marant uk isabel marant sneakers
moncler outlet moncler sale moncler outlet store moncler outlet uk moncler uk moncler jackets moncler jackets uk moncler jackets sale cheap moncler jackets monclers
moncler outlet moncler sale moncler outlet store moncler outlet uk moncler uk moncler jackets moncler jackets uk moncler jackets sale cheap moncler jackets monclers
moncler outlet moncler sale moncler outlet store moncler outlet uk moncler uk moncler jackets moncler jackets uk moncler jackets sale cheap moncler jackets monclers
ugg boots outlet ugg boots outlet store cheyp ugg boots iscount uggs ugg boots on syle ugg boots for syle uggs ugg boots ugg boots syle ugg boots uk
ugg boots outlet ugg boots outlet store cheap ugg boots iscount uggs ugg boots on sale ugg boots for sale uggs ugg boots ugg boots sale ugg boots uk
ugg boots outlet ugg boots outlet store cheap ugg boots iscount uggs ugg boots on sale ugg boots for sale uggs ugg boots ugg boots sale ugg boots uk
ugg boots outlet ugg boots outlet store cheap ugg boots discount uggs ugg boots on sale ugg boots for sale uggs ugg boots ugg boots sale ugg boots uk
ugg boots on sale ugg boots cheapest ugg boot uk ugg boots sale
ugg boots cheap ugg boots ugg boots sale ugg boots uk cheap uggs uk
jeremy scott adidas adidas jeremy scott jeremy scott shoes jeremy scott wings
ugg boots uk cheap ugg boots uk ugg boots for uk ugg boots sale uk ugg boots
ugg boots uk cheap ugg boots uk ugg boots uk sale ugg boots sale uk
cheap ugg boots cheap uggs cheap ugg boots sale ugg boots cheap
ugg boots uk cheap ugg boots uk ugg boots uk sale ugg boots sale uk
cheap ugg boots cheap uggs cheap ugg boots sale ugg boots cheap
cheap ugg boots ugg boots sale ugg boots uk cheap ugg boots uk uggs cheap uggs
ugg boots for sale cheap ugg boots ugg boots genuine ugg boots
ugg boots uk cheap ugg boots uk ugg boots uk sale ugg boots sale uk
cheap ugg boots ugg boots sale ugg boots uk cheap ugg boots uk ugg boots for uk
ugg boots australia ugg boots cheapest ugg outlet ugg sale ugg australia uk
ugg boots on sale ugg boots cheapest ugg boot uk ugg boots sale
ugg boots cheap ugg boots ugg boots sale ugg boots uk cheap uggs uk