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Home > Investor > Governance

Governance

• 02-282015

  对外报送信息管理制度
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• 02-282015

  年报信息披露重大差错责任追究制度
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• 02-282015

  突发事件处理制度
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• 02-282015

  累积投票制实施细则
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• 02-282015

  董事、监事和高级管理人员所持本公司股份及其变动管理制度
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• 02-282015

  重大信息内部报告制度
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• 02-282015

  防范控股股东及其他关联方占用公司资金制度
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• 02-282015

  利润分配管理制度
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• 02-282015

  董事、监事及高级管理人员引咎辞职和罢免制度
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• 02-282015

  威尼斯569vip游戏-董事会议事规则
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