煜📝(yu)邦🛰(bang)电🐑(dian)力🛩(li)（SH688597，收📲(shou)盘🗼(pan)价🚋(jia)：6.37元🍪(yuan)）6月🏹(yue)11日⏫(ri)晚💄(wan)间✈(jian)发🐯(fa)布🥗(bu)公🦌(gong)告🎲(gao)称❄(cheng)，公😲(gong)司🤧(si)第👹(di)三🕖(san)届🥒(jie)第🥦(di)三🛍(san)十🤙(shi)二🚢(er)次😞(ci)董🍰(dong)事🦍(shi)会🚄(hui)会🤘(hui)议🐶(yi)于💒(yu)2024年🚓(nian)6月😻(yue)11日📝(ri)在💆(zai)公🎢(gong)司❣(si)会🎴(hui)议⛽(yi)室✊(shi)以💉(yi)现🦇(xian)场🖋(chang)结🛁(jie)合🍉(he)通😋(tong)讯📥(xun)的🚦(de)方♿(fang)式⏱(shi)召🔠(zhao)开😸(kai)
审😊(shen)议🗻(yi)了🚧(le)《关🌠(guan)于🆙(yu)董☝(dong)事🛵(shi)会🍥(hui)秘🐫(mi)书🌃(shu)辞🎿(ci)职🔡(zhi)暨🛃(ji)聘🛑(pin)任🛴(ren)董🌍(dong)事☝(shi)会📏(hui)秘💈(mi)书🥘(shu)的🐴(de)议🚡(yi)案♉(an)》等✉(deng) 2023nian 🗨(nian)1zhi 🐵(zhi)12yue 🔈(yue)fen 🧢(fen)，yu ✂(yu)bang 💌(bang)dian ❔(dian)li 🕰(li)de 👗(de)ying 📕(ying)ye 🗡(ye)shou 🐊(shou)ru 🐘(ru)gou ♌(gou)cheng 🗨(cheng)wei 🔂(wei)：yi 🦉(yi)qi 🏪(qi)yi 🔽(yi)biao 📅(biao)zhi 😷(zhi)zao 🃏(zao)ye 🍿(ye)zhan 🖥(zhan)bi 📃(bi)99.85%。 jie 🛍(jie)zhi 💞(zhi)fa 🥉(fa)gao 🐏(gao)，yu 🤫(yu)bang 🧐(bang)dian 🍈(dian)li 📫(li)shi 🛡(shi)zhi 👏(zhi)wei 😒(wei)16yi 📜(yi)yuan 🎤(yuan)。 （wen 🚉(wen)zhang 🎞(zhang)lai 🌟(lai)yuan 🎯(yuan)：mei 🗑(mei)ri 🙂(ri)jing 📁(jing)ji 🀄(ji)xin 💼(xin)wen ♑(wen)）