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2024-09-28
关于参加独立董事培训并取得独立董事资格证书的书面承诺－王京京
2024-09-28
独立董事候选人声明公告——王京京
2024-09-28
章程
2024-09-28
关于原控股股东提前终止减持计划暨未减持公司股份的公告
2024-09-28
独立董事提名人声明公告——陈重
2024-09-28
关于调整董事会成员人数及修订公司《章程》的公告
2024-09-28
关于召开2024年第三次临时股东大会的通知
2024-09-28
第六届董事会第六次会议决议公告
2024-09-28
关于监事辞职的公告
2024-09-28
关于签署《表决权委托协议》《股份转让协议》暨公司控制权拟发生变更的提示性公告
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