根据《社会团体登记管理条例》和《郑州市土木工程协会章程》有关规定，经第二届理事会第四次会议研究，并报请业务主管单位、登记管理机关和中共郑州市委社会工作部同意，决定召开郑州市土木工程协会第三届会员大会暨三届 一次理事会。现将有关事项通知如下：

一、会议时间

2026年10月28日（星期三）上午9:00，会期半天。

（8:30开始签到，8:50入场完毕）

二、会议地点

郑州市城乡建设局四楼会议室（中原区淮河西路25号）。

三、参会人员

1. 协会全体会员（会员单位代表）；

2. 第二届理事会理事、第二届监事会监事；

3. 第三届理事会理事候选人、第三届监事会监事候选人；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

4. 特邀相关部门领导。

四、会议主要议程

1. 听取和审议第二届理事会工作报告；

2. 听取和审议第二届理事会财务工作报告；

3. 审议《郑州市土木工程协会章程（修订草案）》；                                                                                                                                                                                                                               

4. 选举产生第三届理事会理事、第三届监事会监事；

5. 召开三届一次理事会，选举产生第三届理事会负责人。

五、有关要求

1. 参会确认。因涉及换届选举重大事项，请各会员单位务必安排代表准时参会，个人会员请按时参加。会员单位确有特殊原因无法到会的，请于10月23日（星期五）17:00前向协会秘书处提交书面请假说明；个人会员因特殊原因无法到会的，请于同一时间前提交书面请假说明。

2. 回执反馈。为做好会务安排，参会人员请于10月23日（星期五）17:00前将参会回执（见附件）发送至协会邮箱或致电确认。

3. 出行提示。因会场停车不便，建议绿色出行。请参会人员合理安排时间，提前到达会议现场，签到后有序入场。

六、联系方式

联 系 人：张  君

联系电话：0371-61176791

电子邮箱：zztmgcxh@126.com

办公地址：郑州市淮河西路24号（淮河路与文化宫路交叉口西50米院内元绍商务二楼）

附件：参会人员回执表

2026年10月20日