会议通知范文英文(通用5篇)
会议通知范文英文(通用5篇)会议通知范文英文篇1NoticeofAnnualMeetingofShareholders年度股东大会通知TheannualmeetingofshareholdersoftheBeijingNewOrientalEducationandTechnologyGroupwillbeheldatBeijingInternationalClub,北京新东方教育科技集团年度股东大会将于1JianguomenwaiStreet,inBeijing,onMonday,February13,20xx,at10:00am,20xx年2月13日(星期一)上午10时在北京市建国门外大街1号国际俱乐部举行。forthefollowingpurposes:会议目的如下:1)Toelectafullboardof8directorsoftheGroup;1)选举集团的8人董事会;2)Toconsiderandactupontheappointmentofindependentauditorsfor20xx;2)遴选并任命20xx年独立审计员;3)Totransactsuchotherbusinessasmayproperlycomebeforethemeeting.13)处理此次大会之前可能发生的其他业务。AnoralreportontheaffairsoftheGroupwillbepresentedatthemeeting,会上讲进行关于集团事务的口头汇报。andanauditedreportoftheGroup'sfinancialaffairswillbeavailableforinspectionbyanyqualifiedshareholders.任何有资质的股东均可查阅集团财务状况的审计报告。ByorderoftheBoardofDirectors.集团董事会...
2025-03-15
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