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本次会议的召开和表决程序符合《公司法》和《公司章程》的有关规定。

3 3 true 2018年第三季度报告

详见公司《2018年第三季度报告(公告编号:2018-025)。

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(一)经与会监事签字确认的《公司第三届监事会2018年第四次会议决议》。

2018-10-26 2018-10-26
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