二、监事会会议审议情况。404huangtairuanjianmianfeixiazaianzhuang | youxibaikeJAODFJA912831LAFODA-华春莹：我相信我们中国人民是理性爱国的
02月06日， 应对措施：评价咨询公司地处中国经济较发达的华南地区，在政策创新、企业技术升级、人才聚集效应具有一定优势，评价咨询公司将利用公司的本土资源优势获取业务支持，并积极引入高端人才，提高员工业务水平。。。
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tongfuweidianshangbannianshixianyingyeshouru99.09yiyuanzuoyou，tongbizengchang3.58%zuoyou，guimujinglirunkuisun1.7yiyuanzhi1.98yiyuan，qizhong，dangqihuiduisunshizaochengjinglirunjianshaoyue2.03yiyuan，tichugaiyinsu，shangbanniangongsijinglirunweizheng。tongfuweidianjieshao，quanqiubandaotishichangpiruan，xiayouxuqiufusubujiyuqi，daozhifengcehuanjieyewuchengya，gongsichuantongyewuyishoudaojiaodayingxiang。zuoweiyingdui，gongsitiaozhengchanpinbuju，zaigaoxingnengjisuan、xinnengyuan、qichedianzi、cunchu、xianshiqudongdenglingyushixianyingshouzengchang，jijituidongChiplet（xinli）shichanghuayingyong，shixianleguimoxingliangchan。。。
本人/本单位作为东华工程科技股份有限公司的股东，兹全权委托先生（女士）代表本人/本单位出席公司2023年第三次临时股东大会，并对本次会议议案行使如下表决权。本人/本单位对会议审议事项中未作具体指示的，受托人有权/无权按照自己的意思进行表决。。。
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本人/本单位作为东华工程科技股份有限公司的股东，兹全权委托先生（女士）代表本人/本单位出席公司2023年第三次临时股东大会，并对本次会议议案行使如下表决权。本人/本单位对会议审议事项中未作具体指示的，受托人有权/无权按照自己的意思进行表决。。↓lzAsAezK人人爽人人爽人人片A∨不卡mMmBw4(放)(fangfang)(弃)(qiqi)(认)(renren)(购)(gougou)(情)(qingqing)(形)(xingxing)(以)(yiyi)(投)(toutou)(资)(zizi)(者)(zhezhe)(为)(weiwei)(单)(dandan)(位)(weiwei)(进)(jinjin)(行)(xingxing)(判)(panpan)(断)(duanduan)(，)(，，)(即)(jiji)(投)(toutou)(资)(zizi)(者)(zhezhe)(持)(chichi)(有)(youyou)(多)(duoduo)(个)(gege)(证)(zhengzheng)(券)(quanquan)(账)(zhangzhang)(户)(huhu)(的)(dede)(，)(，，)(其)(qiqi)(名)(mingming)(下)(xiaxia)(任)(renren)(何)(hehe)(一)(yiyi)(个)(gege)(证)(zhengzheng)(券)(quanquan)(账)(zhangzhang)(户)(huhu)(（)(（（)(含)(hanhan)(不)(bubu)(合)(hehe)(格)(gege)(、)(、、)(注)(zhuzhu)(销)(xiaoxiao)(证)(zhengzheng)(券)(quanquan)(账)(zhangzhang)(户)(huhu)(）)(））)(发)(fafa)(生)(shengsheng)(放)(fangfang)(弃)(qiqi)(认)(renren)(购)(gougou)(情)(qingqing)(形)(xingxing)(的)(dede)(，)(，，)(均)(junjun)(纳)(nana)(入)(ruru)(该)(gaigai)(投)(toutou)(资)(zizi)(者)(zhezhe)(放)(fangfang)(弃)(qiqi)(认)(renren)(购)(gougou)(次)(cici)(数)(shushu)(。)(。。)(证)(zhengzheng)(券)(quanquan)(公)(gonggong)(司)(sisi)(客)(keke)(户)(huhu)(定)(dingding)(向)(xiangxiang)(资)(zizi)(产)(chanchan)(管)(guanguan)(理)(lili)(专)(zhuanzhuan)(用)(yongyong)(账)(zhangzhang)(户)(huhu)(、)(、、)(企)(qiqi)(业)(yeye)(年)(niannian)(金)(jinjin)(账)(zhangzhang)(户)(huhu)(以)(yiyi)(及)(jiji)(职)(zhizhi)(业)(yeye)(年)(niannian)(金)(jinjin)(账)(zhangzhang)(户)(huhu)(，)(，，)(证)(zhengzheng)(券)(quanquan)(账)(zhangzhang)(户)(huhu)(注)(zhuzhu)(册)(cece)(资)(zizi)(料)(liaoliao)(中)(zhongzhong)(“)(““)(账)(zhangzhang)(户)(huhu)(持)(chichi)(有)(youyou)(人)(renren)(名)(mingming)(称)(chengcheng)(”)(””)(相)(xiangxiang)(同)(tongtong)(且)(qieqie)(“)(““)(有)(youyou)(效)(xiaoxiao)(身)(shenshen)(份)(fenfen)(证)(zhengzheng)(明)(mingming)(文)(wenwen)(件)(jianjian)(号)(haohao)(码)(mama)(”)(””)(相)(xiangxiang)(同)(tongtong)(的)(dede)(，)(，，)(按)(anan)(不)(bubu)(同)(tongtong)(投)(toutou)(资)(zizi)(者)(zhezhe)(进)(jinjin)(行)(xingxing)(统)(tongtong)(计)(jiji)(。)(。。)。
(二二)⌘(、、)︻(审审)★(议议)≈(通通)☁(过过)➳(《《)Ⓐ(关关)❅(于于)ღ(对对)☿(外外)▲(投投)◇(资资)♛(设设)〖(立立)♚(参参)♚(股股)♋(子子)유(公公)●(司司)☿(（（)✉(中中)☒(煤煤)♒(靖靖)△(电电)❥(））)⊿(的的)□(议议)♂(案案)◤(》》)◥
wgiqoUYbJ人人爽人人爽人人片A∨不卡1PGsYX(1)(11)(、)(、、)(具)(juju)(体)(titi)(内)(neinei)(容)(rongrong)。
zhanwangweilai，duoweishoufangyejierenshibiaoshi，yirankanhaolicaishichangxiufuqushidedaoyanxu，jinnianxiabannian，yinxinglicaiguimojiangzhubuhuisheng。。hxo92IggM人人爽人人爽人人片A∨不卡QsHjk© （三）《关于使用募集资金向全资子公司增资以实施募投项目的议案》。。
jinghezha，baojianjigourenwei：✍ 1、赎回银行理财产品的凭证。。A2vY5Got人人爽人人爽人人片A∨不卡idRdKgW
飞龙汽车部件股份有限公司。☒SOOVy7Xwgs人人爽人人爽人人片A∨不卡FqJVW (截)(jiejie)(至)(zhizhi)(公)(gonggong)(告)(gaogao)(披)(pipi)(露)(lulu)(日)(riri)(，)(，，)(上)(shangshang)(述)(shushu)(股)(gugu)(东)(dongdong)(所)(suosuo)(持)(chichi)(质)(zhizhi)(押)(yaya)(股)(gugu)(份)(fenfen)(情)(qingqing)(况)(kuangkuang)(如)(ruru)(下)(xiaxia)(：)(：：)。
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