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三角防务:第三届董事会第二十一次会议决议公告
证券日报网讯 2月10日晚间,三角防务发布公告称,公司第三届董事会第二十一次会议审议通过了《关于补选韩迪先生为公司非独立董事的议案》《关于召开公司2025年第二次临时股东大会的议案》。 (编辑 任世碧) ...
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