编辑: 人间点评 2019-09-21
本公司及 董事会全体成员保证公告内容真实准确和完整没有虚假记载误导性陈述或重大遗漏

01234 !"#$ 5/6748

9 !%&$

5 48?89 !%&$

5 5@)AB4>CDE7)AB4F+G3HIJKLM NO48PQRS &O4817MQ7)TB4U-.

!"&* 5@)TB4V !O48 x y q r Y!%&$

5 F ? ? q r V !>)A??・??-.????I~????xyV 0OI~!????vxy??xyFm? &>??vxy??=?xyFqrU !%&$

5 ( : &$ ;

[ Cs)A B4)AI~??vxy???evwxy}e?h í !"??? ?x??vw?÷^*?g÷C? [ !%&* 5??]òFadt¨^*? }?? ? !???w??? ? !??x???÷?I?V ??F^*? ?m?・???vxy?? EFFG,HH3IFG>567689>59:>56 a?C?R/ ??V +>)A????F?÷?I??w?}?・? EFFG,HH3IFG>567689> 59:>56 ?adqr?I~!????vxy???exyV 附件二 授权委托书 Z34Y H ??§?Q>? H QX?? !%&$

5 A?Bè6é48ê< =F!55@)AB4} ?§?Q >? H QX?h?LC??LO8?xyV QX°I~!"???? v????-.+Gì83H??4}??¤6KLY ???I ??KL ?N ?¤ ?? ?? ?OPQF R/??x y &%% S8?Y?+?? UVüxy?? &>%% í !%&* 5@Z34????ò !>%% í !%&* 5@?34????ò +>%% í !%&* 55@??ò? í !%&* 5@ ????ò '>%% í !%&* 5@ (>%% í !%&* 5@?ù?ú??Q-ü ??)QF??ò *>%% í G9 !%&* 5@"W?.$% ??&RSF'H??F8?ò $>%% í G9 !%&* 5@;

(G??? )eRSF8?ò )>%% í G9 !%&$ 5;

(G???? *RSF8?ò .>%% í G9-. !%&$ 5@Z3O?? ?¨X*,-??F8?ò &%>%% í G9-. !%&$ 5@?3,- ??F8?ò &&>%% í G9? /01 "W?.x?H/ *0?e12ò [ ?`Y?? u ?¤?O u ???? u ???????? u ??V xyX? ??` u ?¤?O u ???? u ???N?¤6}??O??{?c?O¨?? ??F??y?a}????¨V K???X??Nì83HF??¤ 6±???C?????Nì83H+?H??H??C?F} b? X+??X?F¤*?d??3H?exy??] Q7¤?F+ao,YX??;

zQ7)AB4?・V ??X?K [ ?K?`d§?X?KO?i]Y ??X^*?I [ ?fg)h?I]Y ??XE+)?Y ??X)A[?Y b ? X ? KY b?X^*?IY ? ? ;

oY NY&O¤??????O±c??????X??+aV !O??XU`X}???`X-i?3`d§?X?wV 深圳瑞和建筑装饰股份有限公司董事会 二一七年四月二十四日 本公司及董事会全体成员保证信息披露的内容真实 准确和完整 没有虚假记载误导性陈述或者重大遗漏 ?A?àá?r??)*+,-. [ ?L?L ? -.?O ? Q-.?? ? ?àá?] ?;

q??A?àáB??g?èP._éêg [ +,_ é] [ ?L?L ? ?àáB?P.?]IJ}{p!"?7B??Q?¨+ ,-. [ ?L?L ? B??Q?gx??P.+ ,-. [ ?L?L ? í?x??P.?]°???? í ?ì?í??B? ò??ó?gP._éêg [ +,_é]_é?8ò}?ì?í??B? ò??ó?gP._éêg [ +,_é] [ ?L?L ? B?ò??ó?g P.?] ??í?x??P.U?_éX} í?x??P.???? !M""" ?÷} B?ò??ó?gP.S????3 $M""" ?÷??z .M""" ?÷V ??KLY NOP.?FRS &O!"&$

5 ! :}?àáB?P.pB??Q??;

ù?F?B?ò ??ó?gP.V ???456ú・989?:v [ 333>567689>59:> 56]F í G9?àáB??g?èP.?Dx??F?P.F-?ò [ - ?H?Y!"&$D"&&@V !O!"&$

5 + :}B?ò??ó?gP.?|??x?P.g?4 ü???"x?P. í ?"x?P.?+`òV ? ??456ú・989?:v [ 333>567689>59:>56]F í G9B?ò?? ó?gP.ü??"x?P.?+F-?ò [ -???Y!"&$D"+!@V ?OP.???_éX"S &OU#EB?ò??ó?gP.a(}ú pB??Q?,}-.?¤B?ò??ó?gP. M""" ?÷} Q7??F??-3í?x??P.? ?} B?ò??ó?gP.S????-3 $M""" ?÷X./??z .M""" ?÷X./V?àáB?P.pB??QOí?x??P.°?? ?_é?8}?_é?80?V !Oí?x??P.??B?ò??ó?gP.*-1}??UB? ò??ó?gP.F+,_éX}2¤qb$34 í ?ì?í??B? ò??ó?gP._éêg [ +,_é]_é?8òF?g?4}??h ?8567++,_éXF??}89+,_éXF:÷V +O?zQ-?AB;

}B?ò??ó?gP.Q7???_éX3 H°G?!V 0OP.?G?PQRS &O?I_éX -.KLY!"?7B??Q?¨+,-. ?N>4j&§IY.N N??QY!M& ??Y!"??7!@_???AN? & ? O B !%& ê [ ?C!" ??7, ?F;

oY!%&+

5 DfjEYb????¨g÷Ox??¨$??Oêg?¨$??? ?êgfFG0V H))AOIJH?XYKì L??÷CMY !%&* 5@ [ Dì*]B??Q??S-U +M!N??U +M%fg??U N?ùU +>($ ?÷V !%&$ 5NO@ [ ±Dì*]B??Q??S-U +M!N ??U +M%fg??U N?ùU D(!>%( ?÷V B??Qp-.H))A?IJH?XOE) (=??)AO-.Z 3O?3????¨X*?G?G?V !O+,_éX [ &]?A?àáB??g?èP._éêg [ +,_é] ?N>4j&§IY.&''%*%%PO'QRSTU(V )e3÷_éXY!"?7B??Q?¨+,-. L?Dfs?Y?ì??7?PQRSTUV? ! ?W??J?s ! X &."$ ê _éo,Y!"&*

5 z !"!&

5 DfjEY)?x??¨g÷}b????¨g÷}x??¨$? ?V L??÷CMY !"&* 5@ [ ±Dì*]?àáB?P.??S-U !M"N ??U &M.fg??U ">"" ?÷}N?ùU D&(>*' ?÷V !"&$ 5NO@ [ ±Dì*]?àáB?P.??S-U .M)+.>'* ?÷}N??U .M$fg??U ">"" ?÷}N?ùU +>+( ? ÷V ?àáB?P.?-.p!"?7B??Q?¨+,-.??x ??FF?g?èP.V [ gx??P.+,-. ?N>4j&§IY.&''"*"*PO'QNWP)+R N??QY&""M""" ?÷ ??Y?ì?í??BYRS;

3??$Z.?*4?[?? + ? X [ _P?J.`Bè]&) a &)"& ê ?F;

oY!"&*

5 DfjEYx?9fb¤?jE?cd)?x?P.ó???gx ???O?÷g÷V H))AOIJH?XY?Aí????¨We+,-. L??÷CMY !"&* 5@ [ ±Dì*]í?x??P.??S-U &.M. N??U &.M.fg??U ">"" ?÷}N?ùU D">&& ?÷V !"&$ 5NO@ [ ±Dì*]í?x??P.??S-U '.M$!'>)' ?÷}N??U '.M$fg??U ">"" ?÷}N?ùU D!$(> "( ?÷V í?x??P.p-.H))A?IJH?XOE) (=??)AO -.Z3O?3????¨X*?G?G?V 6OP.FPQRS -.KLY?ì?í??B?ò??ó?gP._éêg [ +,_ é] ?N>4j&§IY.&''"*"*PO'N).XY.Z )e3÷_éXY!"?7B??Q?¨+,-. L?Dfs?Y?ì?í??BYRS;

3??$Z.?*4?[ X [ _P?J.`Bè]&) a &)%* êf6 _éo,Y!%&$

5 z !%!!

5 DfjEY)?x??¨g÷Ob????¨g÷Ox??¨$?? [ ?`ZDg?FH/}D?Gghg?1??=&DfhiV ] _éXRSY _éXdj _éXKL _é*- [ ?÷] _é*-k l [ =] ?I_éX !"?7B??Q? +,_éX ?A?àáB??g?èP._éêg [ +,_é] *M. +,_éX gx??P.+,-. !M% _* .M% ?OG?G??{??mG??` -.H))AOIJH?XOE) (=??F)AOZ3O?3O?? ?¨X*±?pn7P.*-?è}-.o?pNK???P.9?x ??G?*4?*fD}{qZ3O?3O???¨X*±?P.?GV B??QOí?x??P.p-.?$?G?G?}p-.?$? ?mrs}t±p?mFrsWV -.x??F?èP.3HDu?34!"???? í |=êg vjwABg÷?x? &! ?Y??-.p'gx?yz_?x?òF ad}?I{~m|?qABx?3HF?&RSV ?OP._é?8FL??4 &O?F/F B?ò??ó?gP.?DfjE?|3)?x?O)?x??¨ ?{}p)?x??GF~i}?GF)*b? ??gF;

&}?IC??_éX?m?B?V !Ox??? B?ò??ó?gP.Fx???U)?x?}I~?è???? )?b?????x?êg?ex?}????x?êg??klF) ?V +O$!o, B?ò??ó?gP.$!o,U (

5 [ ? $!o?]}X?F;

ù* ?V D_éXB4?o}?¨????7}?7 & 5V 'Ox?o, $!oFN5z5UB?ò??ó?gP.Fx?o, [ ? x?o?]V x?o1?1}B?ò??ó?gP.?qF$!oU? ?o}??o?B?ò??ó?gP.????e?Dx?V (O???? B?ò??ó?gP.F????U+,_éêg}_éX3?I _éX$+,_éX??}?I_éX?B?ò??ó?gP.?÷8 9?X?{??F??-U,?B?ò??ó? gP.?÷89??V *O/Ma? B g P . / M a ? U X . / ? W ÷[ RP[&%%M %%%M%%%]V $O???? ??_éXF????S-UX./???÷ [ RP[.%M%%%M%%%]} ?????UC.??V )O??o, oU?+?d}oí?x??P.?DF{?_éX?????I _éX;

?F?6IJ?Fad?qO?-????V ??IJF_é X????I_éX;

?F?6IJ???? [ ?6IJN`Fkl$ .-??Q?8U?]}X?6IJ???F????;

???V c_éX?D{????-??z)e3÷_éX??IJF? e[V B?ò??ó?gP.?9??_éX???0;

??°?? ??F_éX????`V í?x??P.+??{?_éX?o? I_éX?X??6IJ???-????F ??e{??:÷V K{?_éX?o????? x??P.±?e?o??:÷?Z89???? ??V .OP.?¨? ?I_éX?B?ò??ó?gP.3÷F)e}B?ò??ó? gP.???I_éX#??¨?V B?ò??ó?gP.?5???I_éX#?F?¨??I? ??S-?o°??H/Fx?Q.U*?P?}x?o???o?? 5?¤?f? [ !=]F5@?¨???V &%O?Dx? B?ò??ó?gP.?Dx??W|9?L??Y ??b§O? G¨?á?e?EFò??ó??GF)*b???gV B?ò??ó?gP.°áx?ò??ó??GF)*b??? gFU??êg [ H/]V &&Ox??G ?I_éX?Fx?4}x?4UB?ò??ó?gP.?Nx? ?GyzV x?43?K?*??}3?I_éX§?O{?+,_éX§? $eg'???Vx?4?g8+F??ZDx?4???*??f6 ?? [ ?]I~??U+a?8V &!Ox??? ????V B?ò??ó?gP.?I~KL?????x?ê gY O? ]O?x?êg)? H )*??ó 5O3?x?êg)A H ?¨a?èó ^O?x?êg??V &+O?a5l ?8Dc?c?>?-i [ ?XYX_éX? °}?3{?{??F¤?§??w]f;

ù?aV ?O?-.F???±??? B?ò??ó?gP.n7???F_éX}+?9??P.?. I?óí?x??P.?í??fb??-.?Aí????¨We+ ,-.F?x??P.F?p?_;

・fbFfGO? ?????g???&}?iP.F;

&V B?ò??ó?gP.n7???F_éX}+?9??P.?¨ ??Ox??GW??F±?V B?ò??ó?gP.??$?x??o?} ?ib??Wáá} ??????Fx???oó ?qP.?x?~m|Db??D?O? gfGOeg?oO?s??W¨?????}K????x?MF?x ??+?e??+aFx???x1?¨}D??x????P.? ?F±?V ????x?±?}-.D?_??D???}??GN?àáB ?P.?B?ò??ó?gP.??RS} ??c_??FD?p? ?}??+aH?x?±?}??x?A?mV ?O{??` -.Du??h?Gad} ?P.?G3H?q?ejwAB: ÷V ???Bx?????G}N¤x?±?V ?O??kl &O í ?ì?í?B?ò??ó?gP._éêg [ +,_é]_é? 8ò !O í fg)h???

下载(注:源文件不在本站服务器,都将跳转到源网站下载)
备用下载
发帖评论
相关话题
发布一个新话题