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2017.04.28
关于新增募集资金专项存储账户并转款的公告
2017.04.28
关于签署关联交易协议的公告
2017.04.28
2016年度内部控制自我评价报告
2017.04.28
2016年度募集资金存放与使用情况的专项报告
2017.04.28
第三届董事会第三十四次会议决议公告
2017.04.28
华英证券有限责任公司关于公司2016年度募集资金存放与使用情况的核查意见
2017.04.28
内部控制审计报告
2017.04.28
独立董事候选人声明（哈继铭）
2017.04.28
独立董事候选人声明（张荣庆）
2017.04.28
2016年度监事会工作报告
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