192595_万业企业：2010年度股东大会会议资料.pdfVIP

上海万业企业股份有限公司 2010 年度股东大会会议资料 2011 年4 月7 日 目 录 会 议 须 知·····································································································2 会 议 议 程·····································································································4 议案一 公司 2010 年年度报告 ·····································································6 议案二 公司 2010 年度董事会工作报告 ·····················································7 议案三 公司 2010 年度监事会工作报告 ················································