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Corporate Governance
2011.08.19
獨(dú)立董事關(guān)于第二屆董事會(huì)第六次會(huì)議相關(guān)議案的獨(dú)立意見(jiàn)
2011.07.30
獨(dú)立董事關(guān)于第二屆董事會(huì)第五次會(huì)議相關(guān)議案的獨(dú)立意見(jiàn)
2011.07.30
對(duì)外捐贈(zèng)管理制度（2011年7月）
2011.05.28
獨(dú)立董事關(guān)于公司治理專項(xiàng)活動(dòng)的整改報(bào)告的獨(dú)立意見(jiàn)
2011.04.18
獨(dú)立董事關(guān)于在深圳市投資設(shè)立合資公司的獨(dú)立意見(jiàn)
2011.03.28
獨(dú)立董事2010年度述職報(bào)告
2011.03.28
公司章程（2011年3月）
2011.03.28
獨(dú)立董事對(duì)第二屆董事會(huì)第二次會(huì)議相關(guān)事項(xiàng)的獨(dú)立意見(jiàn)
2011.03.28
獨(dú)立董事工作制度（2011年3月）
2011.02.17
信息披露事務(wù)管理制度（2011年2月）
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