江苏太平洋石英股份有限公司2018年年度股东大会.PDFVIP

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江苏太平洋石英股份有限公司2018年年度股东大会.PDF

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江苏太平洋石英股份有限公司2018年年度股东大会.PDF

江苏太平洋石英股份有限公司2018 年年度股东大会会议资料股票简称：石英股份股票代码：603688 江苏太平洋石英股份有限公司 2018 年年度股东大会会议资料江苏东海二O 一九年四月九日 1 江苏太平洋石英股份有限公司2018 年年度股东大会会议资料目录 2018 年年度股东大会现场会议规则····························································3 2018 年年度股东大会会议议程····································································5 2018 年年度股东大会会议议案····································································7 议案一············································································································7 关于公司2018 年度财务决算报告的议案···················································7 议案二············································································································8 议案三············································································································9 关于公司2018 年度独立董事述职报告的议案············································9 议案四··········································································································10 关于公司2018 年度监事会工作报告的议案··············································10 议案五··········································································································11 关于公司2018 年度利润分配预案的议案·················································11 议案六··········································································································13 关于公司2018 年年度报告及摘要的议案·················································13 议案七··········································································································14 关于续聘公司2019 年度审计机构的议案·················································14 2018 年年度股东大会会议附件·····················································