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[PDF] 高级管理人员、监事会主席换届公告
www.1zhc.com › file
Aug 14, 2018
·
一)换届的基本情况. 根据《公司法》及公司章程的有关规定,公司第二届董事会、监事会第一次会议于. 2018 年8 月13 日审议并通过:.