19 唐(tang)山冀(ji)(ji)東(dong)水泥股(gu)份有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si) 收購(gou)報(bao)告(gao)書 冀(ji)(ji)東(dong)砂石骨料有(you)(you) 6 限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si) 唐(tang)新水泥有(you)(you) 7 限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)1 冀(ji)(ji)東(dong)日(ri)彰節能風(feng) 8 機(ji)制造有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si) 唐(tang)新建材(cai)有(you)(you) 9 限(xian)(xian)責(ze)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si) 華海風(feng)能發展有(you)(you)唐(tang)山冀(ji)(ji)東(dong)裝備(bei)工程股(gu)份有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)（以(yi)下簡稱"公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)"）董(dong)事會于2022年(nian)(nian)1月(yue)(yue)25日(ri),以(yi)專人送達和(he)電子(zi)郵件的方(fang)式向全體董(dong)事、監(jian)事及管理人員發出了關于召開公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第2009 年(nian)(nian) 7 月(yue)(yue) 8 日(ri),冀(ji)(ji)東(dong)發展集團有(you)(you)限(xian)(xian)責(ze)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)與唐(tang)山市城市建設投(tou)(tou)資有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)和(he)唐(tang)山建設 投(tou)(tou)資有(you)(you)限(xian)(xian)責(ze)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)簽(qian)訂了股(gu)權無償劃轉協議,并于 2009 年(nian)(nian) 12 月(yue)(yue) 10 日(ri)完成股(gu)權過歷。