小产权房558苏州市相城城市建设有限责任公司:PR相城投：苏州市相城城市建设投资（集团）有限公司关于董事变动、总经理变动、增加注册资本
_blank class=infotextkey>原_blank class=infotextkey>get=_blank class=infotextkey>标题:_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>责任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司:PR相城投：_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>关于董事变动、总_blank class=infotextkey>get=_blank class=infotextkey>经理变动、增加注册资本的_blank class=infotextkey>get=_blank class=infotextkey>公告
债券_blank class=infotextkey>get=_blank class=infotextkey>代
码：_blank class=infotextkey>118848.SZ债券简称：16相城01
债券_blank class=infotextkey>get=_blank class=infotextkey>代码：_blank class=infotextkey>118875.SZ债券简称：16相城0_blank class=infotextkey>get=_blank class=infotextkey>2
债券_blank class=infotextkey>get=_blank class=infotextkey>代码：_blank class=infotextkey>114149.SZ债券简称：17相城债
债券_blank class=infotextkey>get=_blank class=infotextkey>代码：150_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>2.SH债券简称：18相城01
债券_blank class=infotextkey>get=_blank class=infotextkey>代码：150615.SH债券简称：18相城0_blank class=infotextkey>get=_blank class=infotextkey>2
债券_blank class=infotextkey>get=_blank class=infotextkey>代码：15_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3_blank class=infotextkey>3_blank class=infotextkey>3.SH债券简称：19相城01
债券_blank class=infotextkey>get=_blank class=infotextkey>代码：151758.SH债券简称：19相城0_blank class=infotextkey>get=_blank class=infotextkey>2
债券_blank class=infotextkey>get=_blank class=infotextkey>代码：1_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>80_blank class=infotextkey>get=_blank class=infotextkey>264.IB、1_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2577.SH债券简称：1_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>苏州相城债、PR苏相城
债券_blank class=infotextkey>get=_blank class=infotextkey>代码：14_blank class=infotextkey>get=_blank class=infotextkey>80144.IB、1_blank class=infotextkey>get=_blank class=infotextkey>2459_blank class=infotextkey>3.SH债券简称：14_blank class=infotextkey>get=_blank class=infotextkey>苏州相城债、PR相城投
_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
_blank class=infotextkey>get=_blank class=infotextkey>关于
董事变动、
总_blank class=infotextkey>get=_blank class=infotextkey>经理
变动
、
增加注册资本
的
_blank class=infotextkey>get=_blank class=infotextkey>公告
本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体董事或具_blank class=infotextkey>get=_blank class=infotextkey>有同等职责的_blank class=infotextkey>get=_blank class=infotextkey>人员_blank class=infotextkey>get=_blank class=infotextkey>保证本_blank class=infotextkey>get=_blank class=infotextkey>公告_blank class=infotextkey>get=_blank class=infotextkey>内容_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在任何虚假记
载、误导性陈述或者_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大遗漏，并_blank class=infotextkey>get=_blank class=infotextkey>对其_blank class=infotextkey>get=_blank class=infotextkey>内容的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>真实性、准确性和完整性承担个别
及连带_blank class=infotextkey>get=_blank class=infotextkey>责任。
一、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事
变动、
总_blank class=infotextkey>get=_blank class=infotextkey>经理变动的基本_blank class=infotextkey>get=_blank class=infotextkey>情况
_blank class=infotextkey>get=_blank class=infotextkey>2019
年
0
6
月
0
_blank class=infotextkey>get=_blank class=infotextkey>2
日，根据《_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>共_blank class=infotextkey>get=_blank class=infotextkey>苏州市相_blank class=infotextkey>get=_blank class=infotextkey>城区委
文件
相委干
[_blank class=infotextkey>get=_blank class=infotextkey>2019]_blank class=infotextkey>11
6
号》_blank class=infotextkey>get=_blank class=infotextkey>要求，_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司总
_blank class=infotextkey>get=_blank class=infotextkey>经理及副总_blank class=infotextkey>get=_blank class=infotextkey>经理变动如_blank class=infotextkey>get=_blank class=infotextkey>下：
_blank class=infotextkey>get=_blank class=infotextkey>提名骆键_blank class=infotextkey>get=_blank class=infotextkey>同志为_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司总经
理_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>选；
_blank class=infotextkey>get=_blank class=infotextkey>提名刘乙余_blank class=infotextkey>get=_blank class=infotextkey>同志为_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司副
总_blank class=infotextkey>get=_blank class=infotextkey>经理_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>选；
梁_blank class=infotextkey>get=_blank class=infotextkey>金明_blank class=infotextkey>get=_blank class=infotextkey>同志_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>再
兼任
_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
总_blank class=infotextkey>get=_blank class=infotextkey>经理职务；
李洋_blank class=infotextkey>get=_blank class=infotextkey>同志_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>再担任_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司副
总_blank class=infotextkey>get=_blank class=infotextkey>经理职务（另_blank class=infotextkey>get=_blank class=infotextkey>有任用）。
_blank class=infotextkey>get=_blank class=infotextkey>2019
年
0
6
月
1_blank class=infotextkey>get=_blank class=infotextkey>2
日，根据《_blank class=infotextkey>get=_blank class=infotextkey>苏州市相_blank class=infotextkey>get=_blank class=infotextkey>城区_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政府_blank class=infotextkey>get=_blank class=infotextkey>国资办
文件
相国
资
[_blank class=infotextkey>get=_blank class=infotextkey>2019]_blank class=infotextkey>get=_blank class=infotextkey>24
号》的批复，.fan_blank class=infotextkey>g558.com/buji/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>布吉，_blank class=infotextkey>get=_blank class=infotextkey>同意_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>进行如_blank class=infotextkey>get=_blank class=infotextkey>下董事变动
：
_blank class=infotextkey>get=_blank class=infotextkey>同意增补骆键_blank class=infotextkey>get=_blank class=infotextkey>同志、刘乙余_blank class=infotextkey>get=_blank class=infotextkey>同志为_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（集
团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事，免去沈_blank class=infotextkey>get=_blank class=infotextkey>惠华_blank class=infotextkey>get=_blank class=infotextkey>同志、李洋_blank class=infotextkey>get=_blank class=infotextkey>同志_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设
_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事职务。
骆键，_blank class=infotextkey>get=_blank class=infotextkey>常平，_blank class=infotextkey>男，出生于
1978
年，_blank class=infotextkey>get=_blank class=infotextkey>苏州_blank class=infotextkey>get=_blank class=infotextkey>人，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>大学
学历
，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上海_blank class=infotextkey>get=_blank class=infotextkey>铁道_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>大学
土木_blank class=infotextkey>get=_blank class=infotextkey>建筑_blank class=infotextkey>get=_blank class=infotextkey>学院土木_blank class=infotextkey>get=_blank class=infotextkey>工程_blank class=infotextkey>get=_blank class=infotextkey>系工民与_blank class=infotextkey>get=_blank class=infotextkey>建筑_blank class=infotextkey>get=_blank class=infotextkey>工程_blank class=infotextkey>get=_blank class=infotextkey>专业_blank class=infotextkey>get=_blank class=infotextkey>毕业，_blank class=infotextkey>get=_blank class=infotextkey>现任_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城
_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司总_blank class=infotextkey>get=_blank class=infotextkey>经理、党委副_blank class=infotextkey>书记。曾任职于吴县
市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>工程_blank class=infotextkey>get=_blank class=infotextkey>质量检测_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中心、相_blank class=infotextkey>get=_blank class=infotextkey>城区_blank class=infotextkey>get=_blank class=infotextkey>质量_blank class=infotextkey>get=_blank class=infotextkey>安_blank class=infotextkey>get=_blank class=infotextkey>全监督站、_blank class=infotextkey>阳澄湖_blank class=infotextkey>get=_blank class=infotextkey>生态休闲
_blank class=infotextkey>get=_blank class=infotextkey>旅_blank class=infotextkey>get=_blank class=infotextkey>游度假区等_blank class=infotextkey>单位。
刘乙余，_blank class=infotextkey>男，出生于
19_blank class=infotextkey>get=_blank class=infotextkey>80
年，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>大学学历，吉林_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>大学_blank class=infotextkey>get=_blank class=infotextkey>交通_blank class=infotextkey>get=_blank class=infotextkey>学院工
程_blank class=infotextkey>get=_blank class=infotextkey>专业_blank class=infotextkey>get=_blank class=infotextkey>毕业，_blank class=infotextkey>get=_blank class=infotextkey>现任_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团
）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司副总经
理、党委委员。曾任职于相_blank class=infotextkey>get=_blank class=infotextkey>城区_blank class=infotextkey>get=_blank class=infotextkey>交通_blank class=infotextkey>get=_blank class=infotextkey>运输局、相_blank class=infotextkey>get=_blank class=infotextkey>城区_blank class=infotextkey>get=_blank class=infotextkey>交通_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限责
任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司、相城_blank class=infotextkey>get=_blank class=infotextkey>交通_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>集团_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司等_blank class=infotextkey>单位。
_blank class=infotextkey>get=_blank class=infotextkey>2019
年
07
月
05
日，
根据《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
股_blank class=infotextkey>get=_blank class=infotextkey>东
作出如
_blank class=infotextkey>get=_blank class=infotextkey>下_blank class=infotextkey>get=_blank class=infotextkey>决_blank class=infotextkey>定：
1
、
因董事_blank class=infotextkey>get=_blank class=infotextkey>辞职等_blank class=infotextkey>原因，股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>决_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>新一届的董事、_blank class=infotextkey>get=_blank class=infotextkey>决_blank class=infotextkey>定免去
沈_blank class=infotextkey>get=_blank class=infotextkey>惠华、李洋的董事职务，补_blank class=infotextkey>get=_blank class=infotextkey>选骆键、刘乙余为董事；_blank class=infotextkey>继续_blank class=infotextkey>get=_blank class=infotextkey>决_blank class=infotextkey>定_blank class=infotextkey>原董
事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>成员梁_blank class=infotextkey>get=_blank class=infotextkey>金明、陆强、徐煜担任_blank class=infotextkey>get=_blank class=infotextkey>新一届董事；_blank class=infotextkey>get=_blank class=infotextkey>新一届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>成员是：
梁_blank class=infotextkey>get=_blank class=infotextkey>金明、骆键、陆强、徐煜、刘乙余；
_blank class=infotextkey>get=_blank class=infotextkey>2
、
_blank class=infotextkey>继续_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举
尤明华担任监事。
_blank class=infotextkey>get=_blank class=infotextkey>2019
年
07
月
05
日，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>召开董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议，_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体董事均已到_blank class=infotextkey>get=_blank class=infotextkey>会，
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的召集、_blank class=infotextkey>get=_blank class=infotextkey>主持_blank class=infotextkey>以及_blank class=infotextkey>通知的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间、_blank class=infotextkey>get=_blank class=infotextkey>方式符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》和_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程
的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议一致_blank class=infotextkey>get=_blank class=infotextkey>通过并决议如_blank class=infotextkey>get=_blank class=infotextkey>下：
1
、
_blank class=infotextkey>继续_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举梁_blank class=infotextkey>get=_blank class=infotextkey>金明_blank class=infotextkey>董事长职务，任期_blank class=infotextkey>get=_blank class=infotextkey>三年
；
_blank class=infotextkey>get=_blank class=infotextkey>2
、
聘任骆键为总_blank class=infotextkey>get=_blank class=infotextkey>经理，任期_blank class=infotextkey>get=_blank class=infotextkey>三年。
二、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司增加注册资本的基本_blank class=infotextkey>get=_blank class=infotextkey>情况
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司于
_blank class=infotextkey>get=_blank class=infotextkey>2019
年
0
6
月
_blank class=infotextkey>get=_blank class=infotextkey>20
日，
根据《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司股_blank class=infotextkey>get=_blank class=infotextkey>东
作出如_blank class=infotextkey>get=_blank class=infotextkey>下_blank class=infotextkey>get=_blank class=infotextkey>决_blank class=infotextkey>定：
1
、
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司注册资本由
466,_blank class=infotextkey>get=_blank class=infotextkey>604.7_blank class=infotextkey>3
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币增加到
4
7
6
,
_blank class=infotextkey>get=_blank class=infotextkey>604.7_blank class=infotextkey>3
_blank class=infotextkey>get=_blank class=infotextkey>万
元_blank class=infotextkey>get=_blank class=infotextkey>人民币。
本次_blank class=infotextkey>get=_blank class=infotextkey>新增注册资本
_blank class=infotextkey>get=_blank class=infotextkey>10
,
0
00
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。由股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城国_blank class=infotextkey>get=_blank class=infotextkey>有
资本_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
以_blank class=infotextkey>get=_blank class=infotextkey>货币
增资
_blank class=infotextkey>get=_blank class=infotextkey>10,000
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币。
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司增加注册资本后，各股_blank class=infotextkey>get=_blank class=infotextkey>东的出资额及出资_blank class=infotextkey>比例为：
股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城国_blank class=infotextkey>get=_blank class=infotextkey>有资本_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司以_blank class=infotextkey>get=_blank class=infotextkey>货币出资
476,_blank class=infotextkey>get=_blank class=infotextkey>604.7_blank class=infotextkey>3
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币，占_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司注册资本
_blank class=infotextkey>get=_blank class=infotextkey>100
%
。
_blank class=infotextkey>get=_blank class=infotextkey>2
、
_blank class=infotextkey>get=_blank class=infotextkey>通过
《
_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司》
章程_blank class=infotextkey>get=_blank class=infotextkey>修
正案。
三、
_blank class=infotextkey>get=_blank class=infotextkey>主要_blank class=infotextkey>get=_blank class=infotextkey>变化_blank class=infotextkey>get=_blank class=infotextkey>情况
（一）
董事及总_blank class=infotextkey>get=_blank class=infotextkey>经理
变动后_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
的_blank class=infotextkey>get=_blank class=infotextkey>主要_blank class=infotextkey>get=_blank class=infotextkey>变化_blank class=infotextkey>get=_blank class=infotextkey>情况
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
_blank class=infotextkey>get=_blank class=infotextkey>新一届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>成员是：梁_blank class=infotextkey>get=_blank class=infotextkey>金明、骆键、陆强、徐煜、刘乙余。
骆键担任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司总_blank class=infotextkey>get=_blank class=infotextkey>经理，刘乙余担任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司副总_blank class=infotextkey>get=_blank class=infotextkey>经理
。
（二）
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
增资的
_blank class=infotextkey>get=_blank class=infotextkey>主要_blank class=infotextkey>get=_blank class=infotextkey>变化_blank class=infotextkey>get=_blank class=infotextkey>情况
_blank class=infotextkey>get=_blank class=infotextkey>201
9
年
06
月
_blank class=infotextkey>get=_blank class=infotextkey>20
日增资的_blank class=infotextkey>get=_blank class=infotextkey>主要_blank class=infotextkey>get=_blank class=infotextkey>变化_blank class=infotextkey>get=_blank class=infotextkey>情况
：
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司营业执照_blank class=infotextkey>get=_blank class=infotextkey>主要对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司注册资本_blank class=infotextkey>get=_blank class=infotextkey>进行变更，注册资本变更为肆
拾
柒
亿陆仟陆佰零肆_blank class=infotextkey>get=_blank class=infotextkey>万柒仟叁佰元整。
变更_blank class=infotextkey>get=_blank class=infotextkey>后的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程_blank class=infotextkey>get=_blank class=infotextkey>主要对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司注册资本、出资_blank class=infotextkey>get=_blank class=infotextkey>方式、出资额、出
资_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间等_blank class=infotextkey>get=_blank class=infotextkey>内容_blank class=infotextkey>get=_blank class=infotextkey>进行了_blank class=infotextkey>get=_blank class=infotextkey>修订。
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司根据_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>情况向_blank class=infotextkey>get=_blank class=infotextkey>苏州市相_blank class=infotextkey>get=_blank class=infotextkey>城区
行_blank class=infotextkey>政审批
局_blank class=infotextkey>get=_blank class=infotextkey>申请_blank class=infotextkey>办理了工_blank class=infotextkey>get=_blank class=infotextkey>商
变更_blank class=infotextkey>get=_blank class=infotextkey>登记及_blank class=infotextkey>get=_blank class=infotextkey>备案_blank class=infotextkey>get=_blank class=infotextkey>手续，_blank class=infotextkey>get=_blank class=infotextkey>完成了营业执照变更、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程_blank class=infotextkey>get=_blank class=infotextkey>修订及_blank class=infotextkey>get=_blank class=infotextkey>备案手
续，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司注册资本已变更为肆拾
柒
亿陆仟陆佰零肆_blank class=infotextkey>get=_blank class=infotextkey>万柒仟叁佰元整，
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司于
_blank class=infotextkey>get=_blank class=infotextkey>2019
年
7
月
1
0
日取得了_blank class=infotextkey>get=_blank class=infotextkey>苏州市
相_blank class=infotextkey>get=_blank class=infotextkey>城区行_blank class=infotextkey>政审批局
核发的营业
执照。
四
、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
董事变动、总_blank class=infotextkey>get=_blank class=infotextkey>经理变动
、
增加注册资本
的_blank class=infotextkey>get=_blank class=infotextkey>影响_blank class=infotextkey>get=_blank class=infotextkey>分析
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司本次
董事
变动、
总_blank class=infotextkey>get=_blank class=infotextkey>经理
变动
、
增加注册资本
_blank class=infotextkey>get=_blank class=infotextkey>系正_blank class=infotextkey>get=_blank class=infotextkey>常_blank class=infotextkey>get=_blank class=infotextkey>经营所需，
相关_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的召集、_blank class=infotextkey>get=_blank class=infotextkey>主持_blank class=infotextkey>以及_blank class=infotextkey>通知的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间、_blank class=infotextkey>get=_blank class=infotextkey>方式符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》和_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
章程的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定。
_blank class=infotextkey>get=_blank class=infotextkey>上述变动对本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>经营_blank class=infotextkey>get=_blank class=infotextkey>情况、
盈利能力、偿债能力与持
续_blank class=infotextkey>get=_blank class=infotextkey>融资能力
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>会
产
生_blank class=infotextkey>不利_blank class=infotextkey>get=_blank class=infotextkey>影响。
（以_blank class=infotextkey>get=_blank class=infotextkey>下无正文）
（本页无正文，仅为《_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
关
于
董事变动、
总_blank class=infotextkey>get=_blank class=infotextkey>经理
变动
、
增加注册资本
的_blank class=infotextkey>get=_blank class=infotextkey>公告
》之盖章页）
_blank class=infotextkey>get=_blank class=infotextkey>苏州市相城_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>投资（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
年
月
日
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