邢唷> WYV欹) 餜Hbjbj魻魻2*柺4h柺4hF F 8.Dr$HH籊紾紾紾紾紾紾$,K釳X酖!酖4HX X X z籊X 籊X X 2?D輹*-Z逜.H0HH B:Nvj贜\D:N|禢$DX 酖酖xHH贜F b : 翄8R鉔x000970 翄8R{饄-N褃 N痵 lQJT鱏2022-010 S琋-N褃 N痵貧b/g齆 gP杔Q鳶 ,{kQJ\c剫NO2022t^,{N!k4N鰁O畫砆畫lQJT ,glQ鳶蔛vQc剫NOhQSObXT軴翄酧o`玝2梾Q筟剉w瀃0芉nx孴孾te gZ咷P皨}0飲黐'`H栶b蛻'YWo0 N0c剫NOO畫霺_臽礠 10,g!kO畫愬w嶯2022t^2g24錯錘5uP[異鯪I{筫_裇愺乭QSOc剫N0 20,g!kO畫嶯2022t^3g1錯(WS琋錘惎嫻e_霺_0 30,g!kO畫擽鶴-^剉c剫N9 T 瀃E桗Q-^O畫剉c剫N9 T0 40,g!kO畫1uc剫N晪s塇Qu;Nc 裿婲0貧t篘XTR-^哊O畫0 50,g!kO畫剉霺_&{T gsQ誰媉0L?e誰膲0钀钑膲鄗0膲'`噀鯪孴lQ鳶鄗 z剉膲歔0 孨0c剫NOO畫畫臽礠 10畫惽弳NlQ鳶 0sQ嶯O(u逺茤D嵮ThQD峆[lQ鳶瀀D嵤ShQD峆[lQ鳶ThQD N^\lQ鳶瀀D嶅N瀃絜逺茤D嵮憰bD峺橆v剉畫Hh 0 lQ鳶靣藌c剫N鵞,g畫Hh裇h垎N靣藌a翂0 h埑Q觺済9hy Ta00hy蚐鵞00hy_Cg0 wQSO匭筟鎷翂 T錯 R{v(W 0翄8R鰁 00 0-N齎翄8R 00 0翄8R錯 0孴鑍noD嵂婹 $&8:HJTZ\^dfh疴疴疴疴鹪拟矗殟崁峲cXqLqh5丆JPJ\乷(h5丆JPJ\h h5丆JPJ\h h5丆JPJ\乷(h桞5丆JOJPJo(h&gV5丆JOJPJo(h&gV5丆Jo(!h&gV5丅*CJOJQJo(phh(2B*CJOJQJo(phhB*CJOJQJo(phh桞B*CJOJQJphh&gVB*CJOJQJphh&gVB*CJOJQJo(phfh  2 z . gd q 勦dhWD`勦gd q 勨dhWD`勨gd q$  dhWD` a$gd&-$勨$d%d&d'dNOPQ`勨a$gd& $dha$gd2$a$gd穋$a$gd&    $ 2 4 6 : D L N P R V b d n 箧秃厰vg[gOgAgAg5gh|3B*QJo(phhB*QJ^Jo(phhB*QJ^Jphh qB*QJo(phhXh qB*QJo(phhXh qB*QJ^JphhZ! 5丅*QJ^Jo(ph hXh q5丅*QJ^Jph(h穋h穋B*CJKHOJQJo(ph$h&gV5丅*CJOJPJ\乷(ph0h&gV0J5丅*CJOJPJQJ\乤Jo(phh&gV5丆JOJPJo(h漵5丆JPJ\乷(n t x z |   翦厣褰灞濮弭鍥遑慑憡憒翦憡憄鬴厣鍔婂h h|3QJo(h騧lB*QJ^Jphh qB*QJ^Jo(ph h qQJo(h[Ph qQJo(hB*QJo(phh桞B*QJphh桞B*QJ^JphhB*QJ^JphhXh qB*QJ^JphhXh qB*QJphhXh qB*QJo(phh qB*QJo(ph$    $ * , . 0 @ ~ 黢犟泷郧冈寍o|`P@Ph qB*CJOJQJo(phh1B*CJOJQJo(phhXh q5丅*QJphhZ! 5丅*QJo(phhXh q5丅*QJo(phhXh qB*QJ^Jphh qB*QJ^Jph hXh qB*QJ^Jo(phhXh qB*QJ^JphhXh qB*QJphhXh qB*QJo(ph h qQJo( hQJo( h qQJhph qQJ  4 ^ 4^DFx02 $a$gd&$ dPWD` a$gd@+{$ dhWD` a$gd_$勦dhWD`勦a$gd$勦dhWD`勦a$gd& 勦dhWD`勦gd$ dhWD` a$gd& $ WD` a$gd&  2 4 > @ \ ^ X呗呗卟煈卶_SGE66hhB*CJo(phUh(hCJOJo(h1B*CJOJph#h10JB*CJOJQJaJph&h10JB*CJOJQJaJo(phh1B*CJo(phh(hCJOJQJo($h(hB*CJOJQJo(phh1B*CJOJQJo(ph9hB*CJOJQJ^Jeho(phrwh?hgghB*CJOJQJ^Jeho(phrwhhttp://www.cninfo.com.cn N剉 0S琋-N褃 N痵貧b/g齆 gP杔Q鳶sQ嶯O(u逺茤D嵮ThQD峆[lQ鳶瀀D嵤ShQD峆[lQ鳶ThQD N^\lQ鳶瀀D嶅N瀃絜逺茤D嵮憰bD峺橆v剉lQJT 00 20畫惽弳NlQ鳶 0sQ嶯O(u逺茤D嵮TP[lQ鳶瀃4鑜孮D,g錘瀃絜逺昩y橆v剉畫Hh 0 lQ鳶靣藌c剫N鵞,g畫Hh裇h垎N靣藌a翂0 h埑Q觺済9hy Ta00hy蚐鵞00hy_Cg0 wQSO匭筟鎷翂 T錯 R{v(W 0翄8R鰁 00 0-N齎翄8R 00 0翄8R錯 0孴鑍noD嵂婹http://www.cninfo.com.cn N剉 0S琋-N褃 N痵貧b/g齆 gP杔Q鳶sQ嶯O(u逺茤D嵮TP[lQ鳶瀃4鑜孮D,g錘瀃絜逺昩y橆v剉lQJT 00 30畫惽弳N頞9elQ鳶 0逺茤D嵮憽{t6R 0剉畫Hh h埑Q觺済9hy Ta00hy蚐鵞00hy_Cg0 wQSO匭筟鎷翂 T錯 R{v(W鑍noD嵂婹http://www.cninfo.com.cn N剉 0S琋-N褃 N痵貧b/g齆 gP杔Q鳶逺茤D嵮憽{t6R 00 yrdklQJT0 S琋-N褃 N痵貧b/g齆 gP杔Q鳶c剫NO 2022t^3g2錯     PAGE 1  24>@^DFHJNRT疋裰邱处汃嵡zjZFZF&h10JB*CJOJQJaJo(phh1B*CJOJQJo(phh qB*CJOJQJo(ph$h?h扏<B*CJOJQJo(phhh1B*CJphh1B*CJo(phh(hCJOJQJo($h(hB*CJOJQJo(phhhB*CJo(phhB*CJo(phhh qB*CJo(phhh1B*CJo(phTXvx*.02>@BDF哌厦瘽憛{呥卙d]XSSO]JAh&gVOJQJo( h&gVo(h H h qo( hAo( h&gVCJo(h&gV$h%gh*B*CJOJQJo(phh(h*CJo(h(h*CJOJo(h1B*CJOJph#h10JB*CJOJQJaJph&h10JB*CJOJQJaJo(phh1B*CJo(phh1B*CJOJQJo(ph?hgghB*CJOJQJ^Jeho(phrwh2>@BDF "$(*@B匋&`#$ $WD`a$gd $a$gd'L $勦^勦a$gd& $a$gd&$勦dh`勦a$gd&   "$&(*,8:<>@BDFH鲰滠湫淠即触潤櫇櫃潤櫇櫃弶弤弶zz櫏h&gVh&gV0JmHnHu h&gV0Jjh&gV0JUh-jh-Uhh桞5丱JQJ\乷(h烼.OJQJhb"`OJQJhb"`h'LOJQJo(h'LB*OJQJphh桞OJQJh&gVOJQJo(hOJQJo(h桞OJQJo("BDFH $WD`a$gd0182P皞. 捌A!皧"皧#怮$怮%癝班 惄赙鴌﹃[凜赙鴌﹃[凜赙鴌﹃[凜赙鴌﹃[凜赙鴌﹃[凜!x666666666vvvvvvvvv6666>6666666666666666666666666666666666666666666666hH666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@66666PJ_HmH nHsH tHJ`J ck噀 $1$a$ CJKH_HaJmH nHsH tHXX 週h槝 1$$d@@&5丆J,KH,aJmHsHtHXX 週h槝 3$$d@&5丆J KHaJmHsHtH$A`$ 貫祂=刉[SOFiF 0nf恏/> 週 h槝 3 Char5CJ mHsHtH:: 40yb鑜Fh噀,gCJaJmHsHtH8/8 40 yb鑜Fh噀,g Char CJKHaJPK!檗[Content_Types].xml瑧薔0E鱄鼉-J湶@%閭菐洽|廊$韶钵UL襎B l,3鳛;鉹得槣B+$G]ミ7O侪V墎C汘澼擃v麬 ∝6F拂洐呶掏岞n軀QsAX\髬 緡>8骱鞳瀽( 蔮\'X77?趷!幇虮谸5?2賆Y}XFKp 鲉孏H%V冝埉 晻懾鱞佢愻摈撰哌|煜G_罒9逞(朆-)( 载哩b"攞G堉|07`荾黀EB聧歘?舒1壃!字?S供繾椽m驙-暿ナV╘牡J珤橛燥肗S.段阩4狋w弛\+ZxC绛产叼旉/-噗x崖kP//嗨貂z又疉)静稓オ傿J庋篜5f煌 CF窛瘐r]*螿 Yv)C薳欺P@$=9I!檁豉脒饁HB%(fV 珔va 揀602- "O9Id涂 Z}r丈銞'=y蜾漶蟂踆%穽饫攞W<潺wo焴潥炃 om桐v渰怍痏8}鲥:磑q3醈a犴醕.媊盖/& 1%垛@)+-Z杞 ⑷伀c蹚9T鹬" 鵛嚻;adw茲^福ln顜憷m湉M躚剮\(盯'Pb塊e#奲c椹{l劚cw秉篕鷾 6斵庹q氦KzV6錌$偢L\!迻ov飡uF]籲# 騗L-7轇c"検.姩轲$C晌匃M\KH坱)骦,凨f熋~崰逜P軠a撺撊FrIF.;1賒垻膮韾84睙(榯羨欭劏k姉嘂>罺赶鳡職旘Qw栖薣榊櫺!庐R撑#nq馓廁8癛{c妿c镛u朮>螴—lcWb軫v 扉賔盢al 熭蒤釞8B|欐=埡轶V徝描冂>韽L両蚺閿}:屼^ DVS茁澂n棚<<棁峴< /,呡攜簣Z騽"忭甘-圶嵯ETs誦cк衺h0纏d<壪鍲燆7qsG緹q黔鬲Ut栒掜柜fn~╥0> 﨤覦泺CY,XW#驼H颎歟象 砽芨d|0欓咽d蛸u迲箬C焗闄蠍P趹妛>饀f袉E%=qv槃餛90`幋屒欬屓噴綬埄闌x pf澓瀻6H:婨u瑱vV乨綹(g雙L%St遝5跕澄(賸0屬$$E$} Ns愋;{/,,+醭P-jYT帑咭k~" 莙0T溡P息珒>#教橵纮=藔<译婋翼┹ォv嶩[$宼矷h翔O勷-x殱j<4.膈<= mR+浸.棈5韧洉偲辯童瑫!e(C82啅Q#訵.Dx<}/SY.d0u.:i5垐能$j鸜h琸堟V\厒鹆抂嚥颉憙犤A泼!頚3炱婒tz >位Z`%善頝88鰖t田"H眗胆8 ^So Ys峣Zv蛍Q:囈uDM;奩蘏.}曺栏氼j竏{乯唉S璶歶崝靡畕稅驕Q4鬄iU5軺滩0ks炯\7X蚛 5挽餴闉/闺砕77'd]烓涎u涎 j1嫐b糥哢蜑絚读3U2S;绶珿8土猊:?韧g-, gsヶ磣un局f紺(M榬荰 Jxi D=揹eC媙 PK! 褠煻'theme/theme/_rels/themeManager.xml.rels剰M 0匃倃oo雍&輬协勪5 6?$Q祉 ,.嘺緳i粭澤c21h:闀q毩m胳嶡RN壻;d癭値o7g慘(M&$R(.1榬'J摐袏T鶂8V"&A然蠬鱱}狇|$絙{朠除8塯/]As賲(⑵锑#洩L蔥汉倪PK-!檗[Content_Types].xmlPK-!ブх6 0_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!盧theme/theme/theme1.xmlPK-! 褠煻' theme/theme/_rels/themeManager.xml.relsPK] -* n TH  2BH  !晙餈 @饞 0(  養 S  ?餒0(  4CDENZ[ACOP39\nuyz~ !%&7PSnsDZnt*./2EFJVP19[\o&&,,11bjllmmhB4W榸灅z礒>Τ胬2]耝y3.xk矩竐|^hGM@豠 STV庳cyf鑮柽楥1+ \YR蒍謎F~O睳貄`Z[峇2骣2y昋$@>痆尴v^2B_磀鬡f@To魕vN8鹢犤<&睼鐊 4 勑0^勑`0鼴*o(ph0凥刓H^凥`刓)勳刓^勳`刓.剱刓^剱`刓.4刓4^4`刓)勜 刓 ^勜 `刓.剕 刓| ^剕 `刓. 刓 ^ `刓)勀刓^勀`刓.勣刓^勣`刓(0刪剺h^刪`剺﨩JPJQJ^Jo(% 凥刓H^凥`刓﨩J QJ o(n 勳刓^勳`刓﨩J QJ o(u 剱刓^剱`刓﨩J QJ o(l 4刓4^4`刓﨩J QJ o(n 勜 刓 ^勜 `刓﨩J QJ o(u 剕 刓| ^剕 `刓﨩J QJ o(l  刓 ^ `刓﨩J QJ o(n 勀刓^勀`刓﨩J QJ o(u6劕6^6`劕黲(0*刓*^*`刓)勎刓^勎`刓.剅刓r^剅`刓. 刓 ^ `刓)労 刓 ^労 `刓.刕 刓^ ^刕 `刓.刓^`刓)劍刓^劍`刓. 8勅8^8`勅鹢(,{ag凥刓H^凥`刓)勳刓^勳`刓.剱刓^剱`刓.4刓4^4`刓)勜 刓 ^勜 `刓.剕 刓| ^剕 `刓. 刓 ^ `刓)勀刓^勀`刓.勢凬^勢`凬齩(  勵^勵`齩(,{ag 匊劑^匊`劑黲(  劅劑^劅`劑黲(,{倐 凜劑C^凜`劑黲(,{鄗4刓4^4`刓)勜 刓 ^勜 `刓.剕 刓| ^剕 `刓. 刓 ^ `刓)勀刓^勀`刓. 勣"^勣`"黲(,{鄗 匊劑^匊`劑黲(,{倐勳刓^勳`刓.剱刓^剱`刓.4刓4^4`刓)勜 刓 ^勜 `刓.剕 刓| ^剕 `刓. 刓 ^ `刓)勀刓^勀`刓. 劺 ^劺` (0(刓(^(`刓)勌刓^勌`刓.刾刓p^刾`刓. 刓 ^ `刓)劯 刓 ^劯 `刓.刓 刓\ ^刓 `刓.刓^`刓)劋刓^劋`刓. 劙0^劙`0齩(  劺 ^劺` (0(刓(^(`刓)勌刓^勌`刓.刾刓p^刾`刓. 刓 ^ `刓)劯 刓 ^劯 `刓.刓 刓\ ^刓 `刓.刓^`刓)劋刓^劋`刓. 刪剺h^刪`剺﨎*o(ph0  則0t^則`0鼴*o(ph 勳刓^勳`刓.剱刓^剱`刓.4刓4^4`刓)勜 刓 ^勜 `刓.剕 刓| ^剕 `刓. 刓 ^ `刓)勀刓^勀`刓.'劑刉^劑`刉56()勑0^勑`0齩(0 勡勅^勡`勅鹢( 勳刓^勳`刓.剱刓^剱`刓.4刓4^4`刓)勜 刓 ^勜 `刓.剕 刓| ^剕 `刓. 刓 ^ `刓)勀刓^勀`刓.'劑刉^劑`刉(() 匊0^匊`0 劆剺^劆`剺.刾剺p^刾`剺.凘 剺@ ^凘 `剺.剺^`剺.勦剺^勦`剺.劙剺^劙`剺.剙剺^剙`剺.凱剺P^凱`剺.' 劑刉^劑`刉56o(,{ag 劺 ^劺` (0(刓(^(`刓)勌刓^勌`刓.刾刓p^刾`刓. 刓 ^ `刓)劯 刓 ^劯 `刓.刓 刓\ ^刓 `刓.刓^`刓)劋刓^劋`刓.' 劑刉^劑`刉56o(()'劑刉^劑`刉(() 凥刓H^凥`刓h圚) 勳刓^勳`刓h圚. 剱刓^剱`刓h圚. 4刓4^4`刓h圚) 勜 刓 ^勜 `刓h圚. 剕 刓| ^剕 `刓h圚.  刓 ^ `刓h圚) 勀刓^勀`刓h圚.YR蒍f@To楥1+~O睳2y昋hf@To0&Z[峇0^2B_ 0竐|8鹢yf榸GM@ST礒>y3.痆2]鐊@H0l>        \k0        頩g        嶩鋿?鰚<聤庁í     缕.v味       j.        b憜        蠨D'﹂       l>rNb       j蝆        訣碯        尴v        o[Ljq@0u嶶za 7p 8鮖癴0W嶿zq4桞-萊ou組Z! 刪 鉲 ##KZ#$%ML&<'G(鳪)T`*竲*k+,.烼./$:/攟/ 0 0S;02_2*2(2872|3M5t5*|6e@8]j:6<扏<<=4@Z3AD鯣H)LJ4M,N鐼O(zQS84U&gV>AWhkXZb"`dTab%g;g譇h鴒h{Bi穡iek?Cl騧lmo o2op)q~,rcsb#u噊v儅w駅xVRz@+{ |} ~c2AB巀`| HJ2覰 \9 h遲憆a032H;#漵_ 1霬閔o錓<繟h8=笿2:A評#_u&荿俫rl絅ZU( 8*^ieay 譸餒Zm!q'LsC阩r_m'_(塢8k燦B<Go穋謣0 倈WejU q$w<峣隒 GU]鷐鈠-貺Ql{週5tUV.WC%*a*/襅U@VVVVUnknown G.郲x Times New Roman5Symbol3. .郲x Arial;(媅SOSimSun;= 鷟8褳SOSimHeiM Times New Roman-= 鷟8N媅A5 N媅_GB2312N媅9,狕|8I{縹 Light?狕|8I{縹DengXian;WingdingsA$BCambria Math 1h砈gI #糲,KK!-!),.:;?]}    & 6"0000 0 0 00000 =@\]^([{  0 0 00000;[Qi個 3僸@P $PVRz2! xx2 ,{孨J\c剫NO,{AS孨!kO畫砆畫lQJT0u噀宔噀宔 0uETR9 0@ 这駃 嶐Z'櫟`激禝嶏Z'櫟\               鄥燆鵒h珣+'迟0  8 D P \hpx$第二届董事会第十二次会议决议公告田文斌Normal文斌 田44Microsoft Office Word@@軯@迷伮@0W娧⒁@v*-K 胀諟.摋+,0 hp   龙8国际-long8唯一官网 !第二届董事会第十二次会议决议公告 题目  !"#$%&'()*+,-./0123456789:;<=>?@ABCDEGHIJKLMOPQRSTUXRoot Entry Fpy鍟*-ZData 1Table6OWordDocument2*SummaryInformation(FDocumentSummaryInformation8NCompObjn  FMicrosoft Word 97-2003 文档 MSWordDocWord.Document.89瞦