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一、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>召开_blank class=infotextkey>get=_blank class=infotextkey>情况
年_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>11月15日，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司以电_blank class=infotextkey>get=_blank class=infotextkey>子邮件、传_blank class=infotextkey>真和专_blank class=infotextkey>get=_blank class=infotextkey>人送达的_blank class=infotextkey>get=_blank class=infotextkey>方式，向_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体董事发出了
《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举夕勇_blank class=infotextkey>get=_blank class=infotextkey>先生为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>董事长的议案》、《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举董事_blank class=infotextkey>get=_blank class=infotextkey>会各专门委委员的议案》、
《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>修订专门委议事规则的议案》、《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>新能源三电工厂_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>项目的议案》。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议的召
开符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》和本_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。
二、董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议_blank class=infotextkey>get=_blank class=infotextkey>情况
（一）《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举夕勇_blank class=infotextkey>get=_blank class=infotextkey>先生为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>董事长的议案》
本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>共_blank class=infotextkey>get=_blank class=infotextkey>有董事_blank class=infotextkey>11名，截至年_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>11月_blank class=infotextkey>get=_blank class=infotextkey>25日，_blank class=infotextkey>共_blank class=infotextkey>收到_blank class=infotextkey>get=_blank class=infotextkey>有效表决票_blank class=infotextkey>11。董事_blank class=infotextkey>get=_blank class=infotextkey>会
以_blank class=infotextkey>11票_blank class=infotextkey>get=_blank class=infotextkey>同意、0票反对、0票弃权，审议_blank class=infotextkey>get=_blank class=infotextkey>通过了《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举夕勇_blank class=infotextkey>get=_blank class=infotextkey>先生为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>董事长的
议案》。决议如_blank class=infotextkey>get=_blank class=infotextkey>下：
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举夕勇_blank class=infotextkey>get=_blank class=infotextkey>先生为北汽.fan_blank class=infotextkey>g558.com/futian/ tar_blank class=infotextkey>get=_blank class=infotextkey>福田_blank class=infotextkey>get=_blank class=infotextkey>汽车_blank class=infotextkey>get=_blank class=infotextkey>股份_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>第_blank class=infotextkey>get=_blank class=infotextkey>八届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>董事长。
（二）《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举董事_blank class=infotextkey>get=_blank class=infotextkey>会各专门委委员的议案》
本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>共_blank class=infotextkey>get=_blank class=infotextkey>有董事_blank class=infotextkey>11名，截至年_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>11月_blank class=infotextkey>get=_blank class=infotextkey>25日，_blank class=infotextkey>收到_blank class=infotextkey>get=_blank class=infotextkey>有效表决票_blank class=infotextkey>11。董事_blank class=infotextkey>get=_blank class=infotextkey>会以
_blank class=infotextkey>11票_blank class=infotextkey>get=_blank class=infotextkey>同意、0票反对、0票弃权，审议_blank class=infotextkey>get=_blank class=infotextkey>通过了《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举董事_blank class=infotextkey>get=_blank class=infotextkey>会各专门委委员的议案》，
决议如_blank class=infotextkey>get=_blank class=infotextkey>下：
1、_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>管理委员_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>成员：
（1）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举夕勇董事为_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>管理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举巩月琼董事为_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>管理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（_blank class=infotextkey>3）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举梁彦臣董事为_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>管理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（4）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>王文健董事为_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>管理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（5）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举师建华独立董事为_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>管理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员。
_blank class=infotextkey>get=_blank class=infotextkey>2、 _blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>成员：
（1）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>王珠林独立董事为薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举师建华独立董事为薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（_blank class=infotextkey>3）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举谢玮独立董事为薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（4）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举巩月琼董事为薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（5）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举建勇董事为薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
_blank class=infotextkey>3、_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>审计/内控委员_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>成员：
（1）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举谢玮独立董事为_blank class=infotextkey>get=_blank class=infotextkey>审计/内控委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>王珠林独立董事为_blank class=infotextkey>get=_blank class=infotextkey>审计/内控委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（_blank class=infotextkey>3）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>王文伟独立董事为_blank class=infotextkey>get=_blank class=infotextkey>审计/内控委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（4）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举建勇董事为_blank class=infotextkey>get=_blank class=infotextkey>审计/内控委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（5）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举巩月琼董事为_blank class=infotextkey>get=_blank class=infotextkey>审计/内控委员_blank class=infotextkey>get=_blank class=infotextkey>会委员。
4、 _blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>提名/_blank class=infotextkey>get=_blank class=infotextkey>治理委员_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>成员：
（1）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>王文伟独立董事为_blank class=infotextkey>get=_blank class=infotextkey>提名/_blank class=infotextkey>get=_blank class=infotextkey>治理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>王珠林独立董事为_blank class=infotextkey>get=_blank class=infotextkey>提名/_blank class=infotextkey>get=_blank class=infotextkey>治理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（_blank class=infotextkey>3）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举谢玮独立董事为_blank class=infotextkey>get=_blank class=infotextkey>提名/_blank class=infotextkey>get=_blank class=infotextkey>治理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（4）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举梁彦臣董事为_blank class=infotextkey>get=_blank class=infotextkey>提名/_blank class=infotextkey>get=_blank class=infotextkey>治理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员；
（5）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举巩月琼董事为_blank class=infotextkey>get=_blank class=infotextkey>提名/_blank class=infotextkey>get=_blank class=infotextkey>治理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员。
另外，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会四个专门委员_blank class=infotextkey>get=_blank class=infotextkey>会的主任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>情况如_blank class=infotextkey>get=_blank class=infotextkey>下：
_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>管理委员_blank class=infotextkey>get=_blank class=infotextkey>会委员_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举夕勇董事为北汽.fan_blank class=infotextkey>g558.com/futian/ tar_blank class=infotextkey>get=_blank class=infotextkey>福田_blank class=infotextkey>get=_blank class=infotextkey>汽车_blank class=infotextkey>get=_blank class=infotextkey>股份_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>第_blank class=infotextkey>get=_blank class=infotextkey>八届董事_blank class=infotextkey>get=_blank class=infotextkey>会投
资_blank class=infotextkey>get=_blank class=infotextkey>管理委员_blank class=infotextkey>get=_blank class=infotextkey>会主任。
薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会委员_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举_blank class=infotextkey>get=_blank class=infotextkey>王珠林独立董事为北汽.fan_blank class=infotextkey>g558.com/futian/ tar_blank class=infotextkey>get=_blank class=infotextkey>福田_blank class=infotextkey>get=_blank class=infotextkey>汽车_blank class=infotextkey>get=_blank class=infotextkey>股份_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>第_blank class=infotextkey>get=_blank class=infotextkey>八届董
事_blank class=infotextkey>get=_blank class=infotextkey>会薪酬与考核委员_blank class=infotextkey>get=_blank class=infotextkey>会主任。
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问，并可支付适当的报酬。
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