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　　12、zhongmeinengyuannanjingyouxiangongsi：xizhongmeinengyuansuoshuzhongguomeitanxiaoshouyunshuyouxianzerengongsidequanzizigongsi。2018nian6yue22richengli，zhucezibenwei30,000wanyuan。jingyingfanweiwei：meitanxiaoshou；meitanqiyeguanli；jiaotan、meitanzhipin、kuangchanpin、huafei、huagongchanpin、jidianshebei、kuangyongchanpinxiaoshou；ziyinghedailigeleishangpinjijishudejinchukouyewu；ziyoufangwuzulin，jixieshebeizulin（yifaxujingpizhundexiangmu，jingxiangguanbumenpizhunhoufangkekaizhanjingyinghuodong）xukexiangmu：gongdianyewu；fadianyewu、shudianyewu、gong（pei）dianyewu；chengshishenghuolajijingyingxingfuwu（yifaxujingpizhundexiangmu，jingxiangguanbumenpizhunhoufangkekaizhanjingyinghuodong，jutijingyingxiangmuyishenpijieguoweizhun）yibanxiangmu：hetongnengyuanguanli；jienengguanlifuwu；jishufuwu、jishukaifa、jishuzixun、jishujiaoliu、jishuzhuanrang、jishutuiguang；kejituiguangheyingyongfuwu；yiziyouzijincongshitouzihuodong；gutifeiwuzhili（chuyifaxujingpizhundexiangmuwai，pingyingyezhizhaoyifazizhukaizhanjingyinghuodong）。﹎.εз︷:﹎::..:*●.。::°o¤,,¤o°`°o¤*.:*‘..:*.:*’.*εз→︷╅╊(ˉ`._.._.′ˉ)(ˉ`′ˉ)`..′1、审议事项

　　2023年6月13日，公司收到公司总工程师刘明先生的《辞呈》,因工作变动的原因，请求辞去公司总工程师职务。刘明先生辞去公司总工程师职务后，继续担任本公司副总经理职务。て鉴(jian)于(yu)第(di)五(wu)届(jie)董(dong)事(shi)会(hui)任(ren)期(qi)即(ji)将(jiang)届(jie)满(man)，(，)根(gen)据(ju)《(《)公(gong)司(si)法(fa)》(》)和(he)《(《)公(gong)司(si)章(zhang)程(cheng)》(》)等(deng)规(gui)定(ding)，(，)并(bing)经(jing)本(ben)公(gong)司(si)董(dong)事(shi)会(hui)提(ti)名(ming)委(wei)员(yuan)会(hui)的(de)资(zi)格(ge)审(shen)查(zha)，(，)控(kong)股(gu)股(gu)东(dong)江(jiang)阴(yin)澄(cheng)邦(bang)企(qi)业(ye)管(guan)理(li)发(fa)展(zhan)中(zhong)心(xin)((()有(you)限(xian)合(he)伙(huo))())提(ti)名(ming)薛(xue)健(jian)、(、)许(xu)卫(wei)国(guo)、(、)王(wang)效(xiao)南(nan)、(、)任(ren)洁(jie)为(wei)公(gong)司(si)第(di)六(liu)届(jie)董(dong)事(shi)会(hui)非(fei)独(du)立(li)董(dong)事(shi)候(hou)选(xuan)人(ren)，(，)股(gu)东(dong)北(bei)京(jing)中(zhong)融(rong)鼎(ding)新(xin)投(tou)资(zi)管(guan)理(li)有(you)限(xian)公(gong)司(si)－(－)中(zhong)融(rong)鼎(ding)新(xin)－(－)鼎(ding)融(rong)嘉(jia)盈(ying)6(6)号(hao)投(tou)资(zi)基(ji)金(jin)提(ti)名(ming)刘(liu)龙(long)为(wei)公(gong)司(si)第(di)六(liu)届(jie)董(dong)事(shi)会(hui)非(fei)独(du)立(li)董(dong)事(shi)候(hou)选(xuan)人(ren)，(，)任(ren)期(qi)为(wei)自(zi)股(gu)东(dong)大(da)会(hui)通(tong)过(guo)之(zhi)日(ri)起(qi)三(san)年(nian)届(jie)满(man)。(。)（(（)候(hou)选(xuan)非(fei)独(du)立(li)董(dong)事(shi)的(de)简(jian)历(li)详(xiang)见(jian)议(yi)案(an)附(fu)件(jian)）(）)

　　浙江浙商证券资产管理有限公司

　　gudongkeyijiangpiaoshupingjunfenpeigei6weifeidulidongshihouxuanren，yekeyizai6weifeidulidongshihouxuanrenzhongrenyifenpei，danzongshubudechaoguoqiyongyoudexuanjupiaoshu。ぺ　本基金的投资范围包括股指期货，股指期货采用保证金交易制度，由于保证金交易具有杠杆性，当出现不利行情时，股价指数微小的变动就可能会使投资者权益遭受较大损失。股指期货采用每日无负债结算制度，如果没有在规定的时间内补足保证金，按规定将被强制平仓，可能给投资带来损失。

　　●报备文件

　　（er）chiyouduogegudongzhanghudegudong，kexingshidebiaojuequanshuliangshiqimingxiaquanbugudongzhanghusuochixiangtongleibieputongguhexiangtongpinzhongyouxiangudeshuliangzonghe。?　“十二、处罚及整改情况

　　69.平安惠泽纯债债券型证券投资基金（基金代码004825）△▲☆★◇◆■□▽▼§￥同(tong)行(xing)业(ye)上(shang)市(shi)公(gong)司(si)整(zheng)体(ti)资(zi)产(chan)投(tou)入(ru)及(ji)产(chan)能(neng)利(li)用(yong)率(lv)情(qing)况(kuang)：(：)

（来源：安怡孙）