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<title>CBAFJVN - 第三届会长、监事长投票选举选举理事会议决定通过</title>
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<td><b><font size="4">CBAFJVN</font></b></td>
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<td><b><font size="5">第三届会长、监事长投票选举选举理事会议决定通过</font></b><br>
<font size="2">29.01.2022</font><br><br>
<p align="justify"><b><p style="text-align: center;">&#160;<span style="font-size: large;"><b style="text-align: center;"><span lang="ZH-CN" style="line-height: 23.4667px; font-family: SimSun; color: red;">第</span></b><b style="text-align: center;"><span lang="ZH-CN" style="line-height: 23.4667px; font-family: SimSun; color: red;">三</span></b><b style="text-align: center;"><span lang="ZH-CN" style="line-height: 23.4667px; font-family: SimSun; color: red;">届</span></b><b style="text-align: center;"><span lang="ZH-CN" style="line-height: 23.4667px; font-family: SimSun; color: red;">会长、监事长投票选举</span></b><b style="text-align: center;"><span lang="ZH-CN" style="line-height: 23.4667px; font-family: SimSun; color: red;">选举理事会议决定通过</span></b></span></p></b><br>
<p><span style="font-size: medium;">&#160;</span></p>
<p class="MsoNormal" style="margin-bottom: 0.0001pt; text-align: left; line-height: 110%;"><span style="font-size: medium;"><span lang="ZH-CN" style="line-height: 110%;">时间：</span><span style="line-height: 110%;">2022<span lang="ZH-CN">年</span>11<span lang="ZH-CN">月</span>15<span lang="ZH-CN">日</span> 13:30</span></span><span style="font-size:&#10;13.0pt;line-height:110%"><o:p></o:p></span></p>
<p class="reader-word-layer" style="margin:0in;margin-bottom:.0001pt;line-height:&#10;110%;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><span lang="ZH-CN" style="line-height: 110%;">地点：越南中国商会福建企业联合会会议室</span></span><span style="font-size:13.0pt;line-height:110%"><o:p></o:p></span></p>
<p class="reader-word-layer" style="margin:0in;margin-bottom:.0001pt;line-height:&#10;110%;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><span lang="ZH-CN" style="line-height: 110%;">主持人：刘进佳 先生</span></span><span style="font-size:13.0pt;line-height:110%"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;line-height:&#10;110%"><span style="font-size: medium;"><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun;">会议内容</span><span style="line-height: 110%; font-family: SimSun;">:</span></span><span style="font-size:13.0pt;line-height:110%;font-family:&#10;SimSun"><o:p></o:p></span></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:29.25pt;margin-bottom:.0001pt;text-indent:-24.0pt;line-height:&#10;110%;mso-list:l0 level1 lfo1;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><!--[if !supportLists]--><b style="mso-bidi-font-weight:normal"><span style="line-height: 110%;">一、<span style="font: 7pt &quot;Times New Roman&quot;;"> </span></span></b><!--[endif]--><b style="mso-bidi-font-weight:normal"><span lang="ZH-CN" style="line-height: 110%;">刘进佳换届筹备组代表报告到会人数情况；</span></b></span><b style="mso-bidi-font-weight:normal"><span style="font-size:13.0pt;line-height:&#10;110%"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-top:0in;margin-right:0in;margin-bottom:0in;&#10;margin-left:5.25pt;margin-bottom:.0001pt;line-height:110%"><span style="font-size: medium;"><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun;">本次理事会应到会的理事</span><span style="line-height: 110%; font-family: SimSun;">54<span lang="ZH-CN">人，缺席</span>5<span lang="ZH-CN">人。实到会的第二届连任第三届理事单位</span>35<span style="color: white;">3</span><span lang="ZH-CN">人，实到会的候选理事单位</span>14<span lang="ZH-CN">人。</span></span></span><span style="font-size:13.0pt;line-height:110%;font-family:SimSun"><o:p></o:p></span></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:29.25pt;margin-bottom:.0001pt;text-indent:-24.0pt;line-height:&#10;110%;mso-list:l0 level1 lfo1;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><!--[if !supportLists]--><b style="mso-bidi-font-weight:normal"><span style="line-height: 110%;">二、<span style="font: 7pt &quot;Times New Roman&quot;;"> </span></span></b><!--[endif]--><b style="mso-bidi-font-weight:normal"><span lang="ZH-CN" style="line-height: 110%;">龚书熊会长第二届活动总结报告；</span></b></span><b style="mso-bidi-font-weight:normal"><span style="font-size:13.0pt;line-height:&#10;110%"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;line-height:&#10;110%"><span style="font-size: medium;"><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun;">龚会长表达，不管任何一位当选下届会长，我都将全力以赴给予支持，尽心尽力配合他最短时间内接手会长职责，进入角色开启商会新的发展阶段！我们很期待看到新一届理事会带领大家开创商会发展新局面！</span></span><span style="font-size:13.0pt;line-height:110%;font-family:SimSun"><o:p></o:p></span></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:29.25pt;margin-bottom:.0001pt;text-indent:-24.0pt;line-height:&#10;110%;mso-list:l0 level1 lfo1;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><!--[if !supportLists]--><b style="mso-bidi-font-weight:normal"><span style="line-height: 110%;">三、<span style="font: 7pt &quot;Times New Roman&quot;;"> </span></span></b><!--[endif]--><b style="mso-bidi-font-weight:normal"><span lang="ZH-CN" style="line-height: 110%;">第二届财务总结报告；</span></b></span><b style="mso-bidi-font-weight:normal"><span style="font-size:13.0pt;line-height:&#10;110%"><o:p></o:p></span></b></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:29.25pt;margin-bottom:.0001pt;text-indent:-24.0pt;line-height:&#10;110%;mso-list:l0 level1 lfo1;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><!--[if !supportLists]--><b style="mso-bidi-font-weight:normal"><span style="line-height: 110%;">四、<span style="font: 7pt &quot;Times New Roman&quot;;"> </span></span></b><!--[endif]--><b style="mso-bidi-font-weight:normal"><span lang="ZH-CN" style="line-height: 110%;">第三届理事单位选举活动：</span></b><span lang="ZH-CN" style="line-height: 110%; color: rgb(5, 5, 5); background: white;">连任第三届的理事单位参与投票要求有</span><span style="line-height: 110%; color: rgb(5, 5, 5); background: white;">40<span lang="ZH-CN">家；投票总数</span></span><u><span style="line-height: 110%; background: white;">&#160; 35 </span></u><span lang="ZH-CN" style="line-height: 110%; color: rgb(5, 5, 5); background: white;">张，有效票</span><span lang="ZH-CN" style="line-height: 110%; background: white;"> </span><u><span style="line-height: 110%; background: white;">&#160;&#160;35&#160; </span></u><span lang="ZH-CN" style="line-height: 110%; color: rgb(5, 5, 5); background: white;">张，无效票 </span><u><span style="line-height: 110%; color: rgb(5, 5, 5); background: white;">&#160;0&#160; </span></u><span lang="ZH-CN" style="line-height: 110%; color: rgb(5, 5, 5); background: white;">张；参选侯选理事单位</span><span style="line-height: 110%; color: rgb(5, 5, 5); background: white;">14<span lang="ZH-CN">家，按照大会通过的选举办法当选有</span>9<span lang="ZH-CN">家参加第三届会长投票选举。</span></span></span><b style="mso-bidi-font-weight:normal"><span style="font-size:13.0pt;line-height:&#10;110%"><o:p></o:p></span></b></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:29.25pt;margin-bottom:.0001pt;text-indent:-24.0pt;line-height:&#10;110%;mso-list:l0 level1 lfo1;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><!--[if !supportLists]--><b style="mso-bidi-font-weight:normal"><span style="line-height: 110%;">五、<span style="font: 7pt &quot;Times New Roman&quot;;"> </span></span></b><!--[endif]--><b style="mso-bidi-font-weight:normal"><span lang="ZH-CN" style="line-height: 110%;">第三届会长、监事长选举活动；</span></b></span><b style="mso-bidi-font-weight:normal"><span style="font-size:13.0pt;line-height:&#10;110%"><o:p></o:p></span></b></p>
<p class="reader-word-layer" style="margin:0in;margin-bottom:.0001pt;line-height:&#10;110%;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><span style="line-height: 110%; font-family: Wingdings;">F</span><span lang="ZH-CN" style="line-height: 110%;">通过换届选举办法，<span style="color: rgb(51, 51, 51);">采用现场举手表决的方式进行，</span>决定一致同意通过：</span></span><span style="font-size:13.0pt;line-height:110%"><o:p></o:p></span></p>
<p class="reader-word-layer" style="margin:0in;margin-bottom:.0001pt;line-height:&#10;110%;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><span lang="ZH-CN" style="line-height: 110%;">万达集团股份公司</span><span style="line-height: 110%;">-<span lang="ZH-CN">郭国政先生担任越南中国商会福建企业联合会第三届监事长</span>&#160;</span></span><span style="font-size:13.0pt;line-height:110%"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:0in;margin-bottom:.0001pt;line-height:&#10;110%"><span style="font-size: medium;"><span style="line-height: 110%; font-family: Wingdings; color: rgb(5, 5, 5); background: white;">F</span><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun; color: rgb(5, 5, 5); background: white;">根据换届小组和监票小组的严格审查及统计，</span><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun;">本次票决应到会有投票的理事<u>　</u></span><u><span style="line-height: 110%; font-family: SimSun;">49<span lang="ZH-CN">　</span></span></u><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun;">人，实到会有投票的理事<u>　</u></span><u><span style="line-height: 110%; font-family: SimSun;">44<span lang="ZH-CN">　</span></span></u><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun;">人，发出选举票<u>　</u></span><u><span style="line-height: 110%; font-family: SimSun;">44<span lang="ZH-CN">　</span></span></u><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun;">张，收回</span><u><span style="line-height: 110%; font-family: SimSun;">&#160; 44&#160;&#160;&#160;&#160; </span></u><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun;">张，有效选票</span><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun;"> </span><u><span style="line-height: 110%; font-family: SimSun;">&#160;&#160;44&#160; </span></u><span lang="ZH-CN" style="line-height: 110%; font-family: SimSun;">张。</span></span><span style="font-size:13.0pt;line-height:110%;font-family:SimSun;mso-bidi-font-family:&#10;SimSun"><o:p></o:p></span></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:5.25pt;margin-bottom:.0001pt;line-height:110%;layout-grid-mode:&#10;char;mso-layout-grid-align:none"><span style="font-size: medium;"><span lang="ZH-CN" style="line-height: 110%;">结果：华盛责任有限公司</span><span style="line-height: 110%;">-<span lang="ZH-CN">林晓光先生担任越南中国商会福建企业联合会第三届会长</span>&#160;</span></span><span style="font-size:13.0pt;line-height:&#10;110%"><o:p></o:p></span></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:29.25pt;margin-bottom:.0001pt;text-indent:-24.0pt;line-height:&#10;110%;mso-list:l0 level1 lfo1;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><!--[if !supportLists]--><b style="mso-bidi-font-weight:normal"><span style="line-height: 110%;">六、<span style="font: 7pt &quot;Times New Roman&quot;;"> </span></span></b><!--[endif]--><b style="mso-bidi-font-weight:normal"><span lang="ZH-CN" style="line-height: 110%;">新当选会长发言</span></b><b style="mso-bidi-font-weight:normal"><span style="line-height: 110%;">;</span></b></span><b style="mso-bidi-font-weight:normal"><span style="font-size:13.0pt;line-height:&#10;110%"><o:p></o:p></span></b></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:5.25pt;margin-bottom:.0001pt;line-height:110%;layout-grid-mode:&#10;char;mso-layout-grid-align:none"><span style="font-size: medium;"><span lang="ZH-CN" style="line-height: 110%;">林会长指出，他将在上一届理监事会的基础下，秉着“相互学习、资源共享、共同发展、慈善公益”的宗旨，继续做出更多有益的事，为企业创业继续发展会员，健全商会内部各项规章制度，以法治会，规范办会。</span></span><span style="font-size:13.0pt;line-height:110%"><o:p></o:p></span></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:29.25pt;margin-bottom:.0001pt;text-indent:-24.0pt;line-height:&#10;110%;mso-list:l0 level1 lfo1;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><!--[if !supportLists]--><b style="mso-bidi-font-weight:normal"><span style="line-height: 110%;">七、<span style="font: 7pt &quot;Times New Roman&quot;;"> </span></span></b><!--[endif]--><b style="mso-bidi-font-weight:normal"><span lang="ZH-CN" style="line-height: 110%;">新当选监事长发言；</span></b></span><b style="mso-bidi-font-weight:normal"><span style="font-size:13.0pt;line-height:&#10;110%"><o:p></o:p></span></b></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:5.25pt;margin-bottom:.0001pt;line-height:110%;layout-grid-mode:&#10;char;mso-layout-grid-align:none"><span style="font-size: medium;"><span lang="ZH-CN" style="line-height: 110%;">郭监事长也指出，往后会以商会为中心，在大家的监督下，做好这个职务工作。</span></span><span style="font-size:13.0pt;line-height:110%"><o:p></o:p></span></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:29.25pt;margin-bottom:.0001pt;text-indent:-24.0pt;line-height:&#10;110%;mso-list:l0 level1 lfo1;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><!--[if !supportLists]--><b style="mso-bidi-font-weight:normal"><span style="line-height: 110%;">八、<span style="font: 7pt &quot;Times New Roman&quot;;"> </span></span></b><!--[endif]--><b style="mso-bidi-font-weight:normal"><span lang="ZH-CN" style="line-height: 110%;">宣布会议结束，全体合影；</span></b></span><b style="mso-bidi-font-weight:normal"><span style="font-size:13.0pt;line-height:&#10;110%"><o:p></o:p></span></b></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:23.25pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:&#10;110%;mso-list:l1 level1 lfo2;layout-grid-mode:char;mso-layout-grid-align:none"><span style="font-size: medium;"><!--[if !supportLists]--><span style="line-height: 110%; color: rgb(5, 5, 5);">-<span style="font: 7pt &quot;Times New Roman&quot;;">&#160;&#160; </span></span><!--[endif]--><span lang="ZH-CN" style="line-height: 110%; color: rgb(5, 5, 5); background: white;">会后，换届选举全部原始资料经由换届小组和监票小组共同查验确认之后，当场封存并移交给换届筹备组。</span></span><b style="mso-bidi-font-weight:normal"><span style="font-size:&#10;13.0pt;line-height:110%"><o:p></o:p></span></b></p>
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<p><span style="font-size: medium;"> </span></p>
<p class="reader-word-layer" style="margin-top:0in;margin-right:0in;margin-bottom:&#10;0in;margin-left:23.25pt;margin-bottom:.0001pt;text-indent:-.25in;line-height:&#10;110%;mso-list:l1 level1 lfo2;layout-grid-mode:char;mso-layout-grid-align:none"><!--[if !supportLists]--><span style="line-height: 110%; color: rgb(5, 5, 5);">-<span style="font: 7pt &quot;Times New Roman&quot;;">&#160;&#160; </span></span><!--[endif]--><span lang="ZH-CN" style="line-height: 110%;">会长、监事长选举会议已经在团结、活跃的气氛中圆满结束。祝愿我们越南中国商会福建企业联合会做得越来越强，越来越好！</span></p>
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<p class="reader-word-layer" style="margin: 0in 0in 0.0001pt 23.25pt; text-indent: -0.25in; line-height: 110%; text-align: center;"><strong><span style="font-size: medium;">会议中</span></strong></p>
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<p class="reader-word-layer" style="margin: 0in 0in 0.0001pt 23.25pt; text-indent: -0.25in; line-height: 110%; text-align: center;"><strong><span style="font-size: medium;">越南中国商会福建企业联合会第三届会长林晓光发言</span></strong></p>
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