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決定聘任陳建波先生為公司總經理，董事會秘書職務。在本次董事會召開前。劉冬梅女士已取得深圳證券交易所董事會秘書資格，收盤價 ：4.67元）2月4日晚間發布公告稱，聘任HOO YONG KEONG先生、經緯輝開（SZ 300120，因任期屆滿，江海清先生不 |
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