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2025-03-25
监事会决议公告
2025-03-25
审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
2025-03-25
2024年度独立董事述职报告－张锦慧（已离任）
2025-03-25
2024年度独立董事述职报告－贺正生（已离任）
2025-03-25
关于调整公司组织架构的公告
2025-03-25
关于2025年度公司为子公司提供担保的公告
2025-03-25
内部控制审计报告书
2025-03-25
2024年度营业收入扣除情况的专项审核意见
2025-03-25
2024年度独立董事述职报告－陈重
2025-03-25
2024年度独立董事述职报告－王京京
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Address：12/F, Block A, Jindi Century Building, Qiaoxiang Road, Nanshan District, Shenzhen
Tel：0755-2698 1000
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