陕西煤航数码测绘(集团)股份有限公司董事会公告_白云山(600332)_公告正文_财经

                 陕西煤航数码映射(成环形)协同承担有限董事会公报

    本董事会(2002)06次暂时大会于2002年5月17日在本公司大会室聚集。大会应占董事会的13。,列席13名盟员(包含代表列席),列席大会的有3位监事。,大会由本公司董事长宋理有身份地位的人掌管,大会适合公司条例的有关规则。。大会经过以下成功实现的事举行了深思熟虑:   

1、革新公司嫁妆董事的打手势

董事会接收赵守国有身份地位的人因个人的任务某方面存款辞去公司董事邮寄和顾喜莲夫人辞去公司董事邮寄;董事会对赵守国有身份地位的人在供职时刻对助长本公司标准运作某方面的奉献有义务的。

董事会决定张晓兰夫人和冯涛有身份地位的人为提及。。(简历和被决定人)、申需求职者的国务的附于附件。。

上述的打手势将送交于2002年6月12日聚集的公司2001年度同伙大会深思熟虑。大会在《上海证券报》和《柴纳证券市佣金》上颁发。。 

格外地公报                                   

陕西煤航数码映射(成环形)协同承担有限董事会

5月19日,二,二

    附件一、     

张晓兰夫人简历                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

张晓兰夫人,出生于1949,重庆人,硕士研究生的,报告教员,柴纳注册报告师。干基础设施报告从1970到1978、体系报告、贸易事业心报告;1978年至1982年在陕西财经大学报告专业读物,尚未交配的幼雄兽奖状、尚未交配的幼雄兽学位;1982至2000年间,他在陕西大学干报告教导的。,报告部常务副理事、理事、院长兼养育理事、副教长,同时,研究生的学位证书和硕士学位;自2000起担负西安交通大学总报告师。、副校长。社会兼任:柴纳报告学会理事、柴纳报告学会董事长、陕汽成环形公司孤独董事(未上市)。

冯涛有身份地位的人简历                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

冯涛有身份地位的人,生于1956年10月12日,西安蓝田县民众,中共党员,国家的经济的状况博士。西方国家的经济的状况硕士研究生的教员、教员,国际国家的经济的状况博士生教员。西安交通大学经济的金融大学副教长,证券研究所所长。1997年被核准为消受国务院利益薪水。社会兼任: 西安省人文科学协会副会长、陕西省事业养育改革高级技术职称检验佣金、柴纳对外国家的经济的状况会董事长、陕西事业心技术发明奖专家、陕西省省委、省政府顾及佣金、孤独董事协会常务佣金委员、西安证券与期货专家顾及组盟员。                                            

    附件二                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

陕西煤航数码映射(成环形)协同承担有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                                          

孤独董事决定人国务的                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

    决定人陕西煤航数码映射(成环形)协同承担有限董事会决定张晓兰夫人、冯涛有身份地位的人为陕西煤航数码映射(成环形)协同承担有限公司第三届董事会孤独董事申需求职者,阵地柴纳证券人的监督经管佣金的证监发〖2001〗102号《发生着的在股票上市的公司找到孤独董事体系的四轮大马车联想》(以下缩写《四轮大马车联想》)的有关规则,被决定人与陕西煤航数码映射(成环形)协同承担有限公司暗中不存在什么都可以支配被决定人孤独性的相干。被决定人颁发结束国务的列举如下:                                                                                                

一、决定者完整被决定人懂得。、学历、技术职称、详细的任务经验、在掌握兼任的根据。,被决定人已全挂在脸上认为正确无误充当陕西煤航数码映射(成环形)协同承担有限公司孤独董事申需求职者。                                                                                                                                                                                                                                                                                                                    

二、阵地法度、法度相关规则,具有担负股票上市的公司董事的生产能力。                                                                                                                                                                                                                                                                                                                                                                                                                                      

三、适合陕西煤航数码映射(成环形)协同承担有限公司条例规则的供职环境。                                                                                                                                                                                                                                                                                                                                                                                                                              

四、有着柴纳证监会《发生着的在股票上市的公司找到孤独董事体系的四轮大马车联想》所资历的孤独性:                                                                                                                                                                                                                                                                                                                                                                                                                

(1)被决定人及其直系亲属、次要社会相干均缺少的陕西煤航数码映射(成环形)协同承担有限公司或许其隶属事业心;                                                                                                                                                                                                                                                                                                                                                                                            

(二)被决定人及其直系亲属不目前的或间接的拿住陕西煤航数码映射(成环形)协同承担有限公司已发行协同承担1%上级的,它找错误股票上市的公司的流行音乐十大畅销唱片同伙。;                                                                                                                                                                                                                                                                                                                                                                  

(三)被决定人及其直系亲属缺少的目前的或间接的拿住陕西煤航数码映射(成环形)协同承担有限公司已发行协同承担5%上级的的同伙单位或许在其前五名同伙单位供职;                                                                                                                                                                                                                                                                                                                                                      

(四)被决定人心不在焉后面三个又的列表。;                                                                                                                                                                                                                                                                                                                                                                                                                                          

(五)被决定人不为陕西煤航数码映射(成环形)协同承担有限公司或许其隶属事业心表示愿意财务、法度、辅导及对立面服侍;                                                                                                                                                                                                                                                                                                                                                                                              

五、包含陕西煤航数码映射(成环形)协同承担有限公司在内,被决定为孤独董事的股票上市的公司的美国昆腾公司为:。                                                                                                                                                                                                                                                                                                                                                                                              

董事会抵押上述的国务的为t。、优秀的正确,心不在焉虚伪记载、给错误的劝告性的国家或大调的忽略,使满足的忠实、个人的和协同责备的正确性和完整性。                                                                                                                                                                                                                                                                                                                                                

决定人:陕西煤航数码映射(成环形)协同承担有限董事会                                                                                                                                                                                                                                                                                                                                                                                                                                            

二OO二年绿枝花枝十七日                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

在陕西、西安                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

    附件三、                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

陕西煤航数码映射(成环形)协同承担有限公司协同承担有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                              

孤独董事申需求职者国务的                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

申报人张晓兰,作为陕西煤航数码映射(成环形)协同承担有限公司协同承担有限公司第三届董事会孤独董事申需求职者,现结束国务的个人与陕西煤航数码映射(成环形)协同承担有限公司协同承担有限公司暗中在个人担负该公司孤独董事时刻抵押不存在什么都可以支配个人孤独性的相干,详细国务的列举如下:                                                                                                                                                                                                                                             

一、我和我的直系亲属、次要社会相干缺少的公司或其隶属事业心中。;                                                                                                                                                                                                                                                                                                                                                                                                                              

二、我和我的直系亲属心不在焉目前的或间接的拿住该公司已发行协同承担的1%或1%上级的;                                                                                                                                                                                                                                                                                                                                                                                                                    

三、我和我的直系亲属找错误该公司流行音乐十大畅销唱片同伙;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

四、我和我的直系亲属缺少的目前的或间接的拿住该公司已发行协同承担5%或5%上级的的同伙单位供职;                                                                                                                                                                                                                                                                                                                                                                                                        

五、我和我的直系亲属缺少的该公司前五名同伙单位供职;                                                                                                                                                                                                                                                                                                                                                                                                                                          

六、以新的方式一年的期间我心不在焉列出前五项。;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

七、我心不在焉为公司或其隶属事业心表示愿意资产。、法度、经管顾及、技术辅导及对立面服侍;                                                                                                                                                                                                                                                                                                                                                                                                                    

八、我心不在焉从股票上市的公司和它的M达到更多的通讯。、未显露的对立面合法权利;                                                                                                                                                                                                                                                                                                                                                                                                  

九、我适合《公司条例》规则的环境。。                                                                                                                                                                                                                                                                                                                                                                                                                                                        

余外,包含陕西煤航数码映射(成环形)协同承担有限公司协同承担有限公司在内,我亦独身孤独董事。股票上市的公司美国昆腾公司不再。                                                                                                                                                                                                                                                                                                                                                                                   

我完整认识到孤独董事的义务。,确保宣判为真、完整性和正确性,心不在焉虚伪国家或给错误的劝告性相等。,我完整懂得虚伪国家的恶果。。柴纳证监会可阵地其使巩固其资历和孤独性。。双面碧昂丝公司的孤独董事。,顶住柴纳证监会发表的规章体系、规则、需求环行的,确保有十足的工夫和精神来履行义务,                                                                                                                                                                                                

作出孤独的断定,不受公司次要同伙的限度局限的限度局限、现实把持人或许对立面单位或许个人的的支配。                                                                                                                                                                                                                                                                                                                                                                                                        

国务的人:张晓岚                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

2002年5月17日于西安                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

    陕西煤航数码映射(成环形)协同承担有限公司协同承担有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                              

孤独董事申需求职者国务的                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

申报人冯涛,作为陕西煤航数码映射(成环形)协同承担有限公司协同承担有限公司第三届董事会孤独董事申需求职者,现结束国务的个人与陕西煤航数码映射(成环形)协同承担有限公司协同承担有限公司暗中在个人担负该公司孤独董事时刻抵押不存在什么都可以支配个人孤独性的相干,详细国务的列举如下:                                                                                                                                                                                                                                                

一、我和我的直系亲属、次要社会相干缺少的公司或其隶属事业心中。;                                                                                                                                                                                                                                                                                                                                                                                                                              

二、我和我的直系亲属心不在焉目前的或间接的拿住该公司已发行协同承担的1%或1%上级的;                                                                                                                                                                                                                                                                                                                                                                                                                    

三、我和我的直系亲属找错误该公司流行音乐十大畅销唱片同伙;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

四、我和我的直系亲属缺少的目前的或间接的拿住该公司已发行协同承担5%或5%上级的的同伙单位供职;                                                                                                                                                                                                                                                                                                                                                                                                        

五、我和我的直系亲属缺少的该公司前五名同伙单位供职;                                                                                                                                                                                                                                                                                                                                                                                                                                          

六、以新的方式一年的期间我心不在焉列出前五项。;                                                                                                                                                                                                                                                                                                                                                                                                                                                  

七、我心不在焉为公司或其隶属事业心表示愿意资产。、法度、经管顾及、技术辅导及对立面服侍;                                                                                                                                                                                                                                                                                                                                                                                                                    

八、我心不在焉从股票上市的公司和它的M达到更多的通讯。、未显露的对立面合法权利;                                                                                                                                                                                                                                                                                                                                                                                                  

九、我适合《公司条例》规则的环境。。                                                                                                                                                                                                                                                                                                                                                                                                                                                        

余外,包含陕西煤航数码映射(成环形)协同承担有限公司协同承担有限公司在内,我亦独身孤独董事。股票上市的公司美国昆腾公司不再。                                                                                                                                                                                                                                                                                                                                                                                   

我完整认识到孤独董事的义务。,确保宣判为真、完整性和正确性,心不在焉虚伪国家或给错误的劝告性相等。,我完整懂得虚伪国家的恶果。。柴纳证监会可阵地其使巩固其资历和孤独性。。双面碧昂丝公司的孤独董事。,顶住柴纳证监会发表的规章体系、规则、需求环行的,确保有十足的工夫和精神来履行义务,                                                                                                                                                                                                

作出孤独的断定,不受公司次要同伙的限度局限的限度局限、现实把持人或许对立面单位或许个人的的支配。                                                                                                                                                                                                                                                                                                                                                                                                        

国务的人:冯涛                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

2002年5月17日于西安   

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