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--- 2012年(nian)(nian)(nian)度股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)大會(hui)(hui)(hui)側(ce)記 2011年(nian)(nian)(nian)12月31日(ri)，固(gu)特集(ji)團(tuan)召(zhao)開2012年(nian)(nian)(nian)第一次(ci)全體股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)大會(hui)(hui)(hui)。 會(hui)(hui)(hui)議(yi)由集(ji)團(tuan)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)召(zhao)集(ji)，集(ji)團(tuan)董(dong)(dong)事(shi)(shi)長吳銀隆先(xian)生(sheng)主持會(hui)(hui)(hui)議(yi)，到會(hui)(hui)(hui)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)及股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)代表占全體股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)人(ren)數(shu)的(de)(de)(de)(de)100%，符合《公(gong)(gong)司(si)法》及公(gong)(gong)司(si)章程(cheng)(cheng)的(de)(de)(de)(de)規定(ding)，合法有效。 會(hui)(hui)(hui)上，董(dong)(dong)事(shi)(shi)長吳銀隆先(xian)生(sheng)為(wei)(wei)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)們(men)詳細(xi)解讀了(le)固(gu)特集(ji)團(tuan)的(de)(de)(de)(de)發(fa)(fa)(fa)展、現(xian)狀(zhuang)(zhuang)和未(wei)來以(yi)(yi)及股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)們(men)心中的(de)(de)(de)(de)疑惑。吳董(dong)(dong)表示，未(wei)來三年(nian)(nian)(nian)，公(gong)(gong)司(si)將以(yi)(yi)“營銷(xiao)”為(wei)(wei)中心，以(yi)(yi)“生(sheng)產”為(wei)(wei)保障，以(yi)(yi)“技術(shu)創(chuang)新”和“人(ren)才戰略”為(wei)(wei)支撐(cheng)點，以(yi)(yi)推(tui)(tui)(tui)進科學(xue)管理(li)為(wei)(wei)手(shou)段，以(yi)(yi)投資擴張為(wei)(wei)推(tui)(tui)(tui)動(dong)，夯實(shi)(shi)固(gu)特大文化，完善(shan)公(gong)(gong)司(si)經營機制，爭(zheng)取實(shi)(shi)現(xian)業績穩步增長，以(yi)(yi)更優異的(de)(de)(de)(de)業績回(hui)報(bao)(bao)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)、回(hui)報(bao)(bao)社(she)會(hui)(hui)(hui)。他熱(re)情洋溢的(de)(de)(de)(de)講解，使大家真實(shi)(shi)感受到了(le)固(gu)特集(ji)團(tuan)在超聲(sheng)波領域孜孜以(yi)(yi)求的(de)(de)(de)(de)領先(xian)地(di)位和傲人(ren)實(shi)(shi)力(li)。同(tong)時(shi)吳董(dong)(dong)還分析了(le)固(gu)特集(ji)團(tuan)上市(shi)后給企業、股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)帶來的(de)(de)(de)(de)利益。吳董(dong)(dong)表示公(gong)(gong)司(si)會(hui)(hui)(hui)切實(shi)(shi)本著對對股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)負責的(de)(de)(de)(de)態度，開拓思維、科學(xue)決(jue)策，謀求企業長遠發(fa)(fa)(fa)展，既要實(shi)(shi)現(xian)企業營銷(xiao)戰績輝煌的(de)(de)(de)(de)目標，又要確保股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)的(de)(de)(de)(de)利益。最后他表示希望大家珍惜發(fa)(fa)(fa)展機遇，堅定(ding)信心，銳意進取，共同(tong)迎接固(gu)特的(de)(de)(de)(de)輝煌。 按(an)照股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)大會(hui)(hui)(hui)議(yi)程(cheng)(cheng)，本次(ci)會(hui)(hui)(hui)議(yi)審(shen)議(yi)通過(guo)了(le)《關(guan)(guan)于(yu)(yu)選舉公(gong)(gong)司(si)新一屆董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)的(de)(de)(de)(de)議(yi)案(an)(an)(an)》、《股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)公(gong)(gong)約(yue)修改提(ti)案(an)(an)(an)》、《關(guan)(guan)于(yu)(yu)公(gong)(gong)司(si)2011年(nian)(nian)(nian)度股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)分配方案(an)(an)(an)的(de)(de)(de)(de)議(yi)案(an)(an)(an)》、《關(guan)(guan)于(yu)(yu)充分發(fa)(fa)(fa)揮(hui)股(gu)(gu)(gu)(gu)(gu)東(dong)(dong)(dong)(dong)(dong)(dong)作用，推(tui)(tui)(tui)廣公(gong)(gong)司(si)的(de)(de)(de)(de)議(yi)案(an)(an)(an)》、《關(guan)(guan)于(yu)(yu)固(gu)特福利基金運營狀(zhuang)(zhuang)況的(de)(de)(de)(de)議(yi)案(an)(an)(an)》、《員工持股(gu)(gu)(gu)(gu)(gu)計劃管理(li)辦(ban)法》等事(shi)(shi)宜。經審(shen)議(yi)...
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