Array ( [1] => Array ( [level] => 0 [row] => Array ( [mID] => 1 [mCaption] => 关于我们 [modID] => 5 [conID] => 1 [catID] => 1 [mName] => [url] => single/index/1 [enabled] => 1 [sortRank] => 1 [mIcon] => [iconColor] => [fid] => 0 [createTime] => 1624673455 [tr_mID] => ├─ ) [subitem] => Array ( [1] => Array ( [level] => 1 [row] => Array ( [mID] => 2 [mCaption] => 公司简介 [modID] => 5 [conID] => 1 [catID] => 2 [mName] => [url] => single/index/2 [enabled] => 1 [sortRank] => 1 [mIcon] => [iconColor] => [fid] => 1 [createTime] => 1624673455 [tr_mID] => │ ├─ ) [subitem] => Array ( ) ) [2] => Array ( [level] => 1 [row] => Array ( [mID] => 3 [mCaption] => 领导致辞 [modID] => 5 [conID] => 1 [catID] => 3 [mName] => [url] => single/index/3 [enabled] => 1 [sortRank] => 2 [mIcon] => [iconColor] => [fid] => 1 [createTime] => 1624673455 [tr_mID] => │ ├─ ) [subitem] => Array ( ) ) [3] => Array ( [level] => 1 [row] => Array ( [mID] => 4 [mCaption] => 企业文化 [modID] => 5 [conID] => 1 [catID] => 4 [mName] => [url] => single/index/4 [enabled] => 1 [sortRank] => 3 [mIcon] => [iconColor] => [fid] => 1 [createTime] => 1624673455 [tr_mID] => │ ├─ ) [subitem] => Array ( ) ) [4] => Array ( [level] => 1 [row] => Array ( [mID] => 5 [mCaption] => 组织架构 [modID] => 5 [conID] => 1 [catID] => 5 [mName] => [url] => single/index/5 [enabled] => 1 [sortRank] => 4 [mIcon] => [iconColor] => [fid] => 1 [createTime] => 1624673455 [tr_mID] => │ ├─ ) [subitem] => Array ( ) ) [5] => Array ( [level] => 1 [row] => Array ( [mID] => 6 [mCaption] => 资质荣誉 [modID] => 6 [conID] => 1 [catID] => 6 [mName] => [url] => article/plist/6 [enabled] => 1 [sortRank] => 5 [mIcon] => [iconColor] => [fid] => 1 [createTime] => 1624673455 [tr_mID] => │ └─ ) [subitem] => Array ( ) ) ) ) [2] => Array ( [level] => 0 [row] => Array ( [mID] => 7 [mCaption] => 公司新闻 [modID] => 6 [conID] => 1 [catID] => 7 [mName] => [url] => article/plist/7 [enabled] => 1 [sortRank] => 2 [mIcon] => [iconColor] => [fid] => 0 [createTime] => 1624673455 [tr_mID] => ├─ ) [subitem] => Array ( ) ) [3] => Array ( [level] => 0 [row] => Array ( [mID] => 8 [mCaption] => 主营业务 [modID] => 6 [conID] => 1 [catID] => 8 [mName] => [url] => article/plist/8 [enabled] => 1 [sortRank] => 3 [mIcon] => [iconColor] => [fid] => 0 [createTime] => 1624673455 [tr_mID] => ├─ ) [subitem] => Array ( [1] => Array ( [level] => 1 [row] => Array ( [mID] => 9 [mCaption] => 海底预/后挖沟 [modID] => 6 [conID] => 1 [catID] => 9 [mName] => [url] => article/plist/9 [enabled] => 1 [sortRank] => 2 [mIcon] => [iconColor] => [fid] => 8 [createTime] => 1624673455 [tr_mID] => │ ├─ ) [subitem] => Array ( ) ) [2] => Array ( [level] => 1 [row] => Array ( [mID] => 10 [mCaption] => 海底管线铺设 [modID] => 6 [conID] => 1 [catID] => 10 [mName] => [url] => article/plist/10 [enabled] => 1 [sortRank] => 1 [mIcon] => [iconColor] => [fid] => 8 [createTime] => 1624673455 [tr_mID] => │ ├─ ) [subitem] => Array ( ) ) [3] => Array ( [level] => 1 [row] => Array ( [mID] => 11 [mCaption] => 海底电缆敷设 [modID] => 6 [conID] => 1 [catID] => 11 [mName] => [url] => article/plist/11 [enabled] => 1 [sortRank] => 3 [mIcon] => [iconColor] => [fid] => 8 [createTime] => 1624673455 [tr_mID] => │ ├─ ) [subitem] => Array ( ) ) [4] => Array ( [level] => 1 [row] => Array ( [mID] => 12 [mCaption] => 海上结构物安装 [modID] => 6 [conID] => 1 [catID] => 12 [mName] => [url] => article/plist/12 [enabled] => 1 [sortRank] => 4 [mIcon] => [iconColor] => [fid] => 8 [createTime] => 1624673455 [tr_mID] => │ ├─ ) [subitem] => Array ( ) ) [5] => Array ( [level] => 1 [row] => Array ( [mID] => 13 [mCaption] => 海管登陆安装 [modID] => 6 [conID] => 1 [catID] => 13 [mName] => [url] => article/plist/13 [enabled] => 1 [sortRank] => 5 [mIcon] => [iconColor] => [fid] => 8 [createTime] => 1624673455 [tr_mID] => │ └─ ) [subitem] => Array ( ) ) ) ) [4] => Array ( [level] => 0 [row] => Array ( [mID] => 14 [mCaption] => 工程装备 [modID] => 6 [conID] => 1 [catID] => 14 [mName] => [url] => article/plist/14 [enabled] => 1 [sortRank] => 4 [mIcon] => [iconColor] => [fid] => 0 [createTime] => 1624673455 [tr_mID] => ├─ ) [subitem] => Array ( [1] => Array ( [level] => 1 [row] => Array ( [mID] => 15 [mCaption] => 船舶 [modID] => 6 [conID] => 1 [catID] => 15 [mName] => [url] => article/plist/15 [enabled] => 1 [sortRank] => 50 [mIcon] => [iconColor] => [fid] => 14 [createTime] => 1624673455 [tr_mID] => │ ├─ ) [subitem] => Array ( ) ) [2] => Array ( [level] => 1 [row] => Array ( [mID] => 16 [mCaption] => 主要设备 [modID] => 6 [conID] => 1 [catID] => 16 [mName] => [url] => article/plist/16 [enabled] => 1 [sortRank] => 50 [mIcon] => [iconColor] => [fid] => 14 [createTime] => 1624673455 [tr_mID] => │ └─ ) [subitem] => Array ( ) ) ) ) [5] => Array ( [level] => 0 [row] => Array ( [mID] => 17 [mCaption] => 典型业绩 [modID] => 6 [conID] => 1 [catID] => 17 [mName] => [url] => article/plist/17 [enabled] => 1 [sortRank] => 5 [mIcon] => [iconColor] => [fid] => 0 [createTime] => 1624673455 [tr_mID] => ├─ ) [subitem] => Array ( ) ) [6] => Array ( [level] => 0 [row] => Array ( [mID] => 18 [mCaption] => 招聘英才 [modID] => 6 [conID] => 1 [catID] => 18 [mName] => [url] => article/plist/18 [enabled] => 1 [sortRank] => 6 [mIcon] => [iconColor] => [fid] => 0 [createTime] => 1624673455 [tr_mID] => ├─ ) [subitem] => Array ( [1] => Array ( [level] => 1 [row] => Array ( [mID] => 19 [mCaption] => 人才策略 [modID] => 5 [conID] => 1 [catID] => 19 [mName] => [url] => single/index/19 [enabled] => 1 [sortRank] => 1 [mIcon] => [iconColor] => [fid] => 18 [createTime] => 1624673455 [tr_mID] => │ ├─ ) [subitem] => Array ( ) ) [2] => Array ( [level] => 1 [row] => Array ( [mID] => 20 [mCaption] => 招聘岗位 [modID] => 6 [conID] => 1 [catID] => 20 [mName] => [url] => article/plist/20 [enabled] => 1 [sortRank] => 2 [mIcon] => [iconColor] => [fid] => 18 [createTime] => 1624673455 [tr_mID] => │ └─ ) [subitem] => Array ( ) ) ) ) [7] => Array ( [level] => 0 [row] => Array ( [mID] => 21 [mCaption] => 联系我们 [modID] => 5 [conID] => 1 [catID] => 21 [mName] => [url] => single/index/21 [enabled] => 1 [sortRank] => 7 [mIcon] => [iconColor] => [fid] => 0 [createTime] => 1624673455 [tr_mID] => └─ ) [subitem] => Array ( [1] => Array ( [level] => 1 [row] => Array ( [mID] => 22 [mCaption] => 联系方式 [modID] => 5 [conID] => 1 [catID] => 22 [mName] => [url] => single/index/22 [enabled] => 1 [sortRank] => 50 [mIcon] => [iconColor] => [fid] => 21 [createTime] => 1624673455 [tr_mID] => ├─ ) [subitem] => Array ( ) ) [2] => Array ( [level] => 1 [row] => Array ( [mID] => 23 [mCaption] => 发送邮件 [sCaption] => [modID] => 0 [conID] => 0 [catID] => 0 [mName] => [url] => mailto:jhhr@tj-jhhg.com [param] => [enabled] => 1 [sortRank] => 0 [mIcon] => fa-home [iconColor] => #000000 [fid] => 21 [createTime] => 1624687680 [tr_mID] => └─ ) [subitem] => Array ( ) ) ) ) )
天津俊昊海洋工程有限公司2020年11月3日股东会决议公告
依照《中华人民共和国公司法》及本公司章程的相关规定，我公司于2020年11月03日14时召开了股东会，会议表决通过以下决议：
1. 选举王俊宝为公司的执行董事。
2. 同意免去刘日柱原监事职务，选举吴硕官为公司的监事。
3. 同意变更公司经营范围为：将原经营范围调整为：许可项目：各类工程建设活动；水路普通货物运输。（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准）。一般项目：海洋工程设计和模块设计制造服务；海洋工程装备制造；海洋工程关键配套系统开发；对外承包工程； 货物进出口；海上风力发电设备安装与维修； 海洋工程装备研发；海洋服务；工程管理服务；工程和技术研究和试验发展；金属结构制造；金属结构销售；金属表面处理及热处理加工；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；机械设备租赁；国内货物运输代理；国内船舶代理；劳务服务（不含劳务派遣）；水下系统和作业装备制造；海洋能系统与设备制造；水环境污染防治服务；机械设备销售；专用设备修理；销售代理；水上运输设备销售；专业保洁、清洗、消毒服务。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。
4. 同意延长公司营业期限至2036年4月27日。
5. 同意变更公司住所为：天津滨海高新区塘沽海洋科技园衡山道200号。
6. 同意根据上述决议修改公司章程。
7. 其他事项不变。
2020年11月03日
