Notice of Extraordinary Meeting: Fan Wen 1 According to the proposal of xx, the director of Hunan Hanye Real Estate Development Co., Ltd. (hereinafter referred to as "Hanye"), the board of directors of Hanye is scheduled to hold an extraordinary meeting on June 2, 20 17, and it is hereby notified as follows:
I. Meeting time: 2065438+0: 00 am on June 2, 2007.
2. Venue: Meeting Room 2, JW Marriott Hotel, Pacific Place, 88 Queensway, Central, Hong Kong
Three. Moderator: Li Shiwei.
Four. Content of the meeting: To review and vote on the proposal on extending the business term of Hunan Hanye Real Estate Development Co., Ltd. in the Proposal.
Verb (abbreviation of verb) Attendant at the meeting: all directors of Hanye. If the directors are unable to attend the meeting for some reason, they may entrust others to attend in writing.
Notice of interim meeting: notice of model article 2 on convening the notice of xx meeting.
Functional offices:
The meeting will be held on ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××× The relevant matters are hereby notified as follows:
I. Agenda of the meeting
××××××××××××××××××××××××××××。
Second, the participants
××××××××××××××××××××××××××××。
Three. Meeting time
* * * * days (duration * *, * * * report. )
Four. meeting place
××××××××××××××××××××××××××××。
Verb (abbreviation of verb) related matters
( 1) ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××
(2) ××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××××
(3) XXX XXX XXX XXX。
Contact person: ××× year × month × day × month × day × month × day × month × day × month × day × month × day × month × day × month × month × day × month × day × month × day × month × month × day × month × month × month × day × month × month × month × month × month × day × month × month × month × month × month × month × month × month
xxxxxxxxx
* * * * Year * * Month * Day
Notice of Temporary Meeting Mode 3: Notice on Holding the Conference of Propaganda Ministers in the Region
Propaganda Department of Municipal Party Committee and Liu Tie Municipal Party Committee:
The symposium of propaganda ministers of the whole region is scheduled to be held on 9- 10, and the relevant matters are hereby notified as follows:
I. Agenda of the meeting
Communicate and study the spirit of the symposium of propaganda ministers of some provinces, autonomous regions and municipalities held in Publicity Department of the Communist Party of China; Summarize and exchange the propaganda and ideological work in the first eight months of our district; Study and deploy the next step.
Second, the participants
Minister of Propaganda of Municipal Party Committee and Liu Tie Party Committee.
Three. Meeting time
9- 10 on the 9th (the session lasts for one and a half days, and report on the afternoon of the 9th and 8th).
Four. meeting place
Registration and accommodation: Guangxi Propaganda Cadre Training Center, Qixing Road, Nanning.
Meeting place: conference room on the third floor of the office building of the district Committee.
Verb (abbreviation of verb) related matters
(1) Participants are requested to prepare a speech of about 15 minutes. Please print 50 copies of the speech materials and submit them to the meeting group when reporting (printing requirements: 16 format, and in the upper left corner, mark "Speech materials of the symposium of propaganda ministers of the whole region" in italics No.4).
(2) Please arrange all the work during the meeting and attend the meeting on time. If you are on a business trip or studying, unless there are special circumstances, please come back and attend the meeting forever.
(3) Please report the list of participants to the Propaganda Department Office of the Party Committee of the Autonomous Region before leaving work on the afternoon of September 5th.
Contact person: ××× year × month × day × month × day × month × day × month × day × month × day × month × day × month × day × month × month × day × month × day × month × day × month × month × day × month × month × month × day × month × month × month × month × month × day × month × month × month × month × month × month × month × month