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Gansu Engineering Consulting Group Co., Ltd. Board/Management Information 2007

Mar 23, 2007

53810_rns_2007-03-23_b419a704-fdcb-468b-83bd-89585eeffbc7.PDF

Board/Management Information

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兰州三毛实业股份有限公司独立董事

关于同意第三届董事会董事候选人的意见

我认为董事候选人提名程序符合公司章程的规定，董事候选人任职资格符合担任上市公司董事条件。

独立董事：欧阳锦王珂董敏华

２００７年３月２２日