德晋贵宾厅

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投资者关系
INVESTOR RELATIONS
公司治理文件
Corporate Governance Documents
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
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董事会战略委员会工作细则
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董事会薪酬与考核委员会工作细则
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TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
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董事会提名委员会工作细则
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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
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