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为了进一步完善资金管理制度,公司先后召开了董事会、股东大会,审议并通过了《财务管理制度》、《对外投资管理制度》、《关联交易决策制度》、《募集资金管理制度》、《公司章程》、《公司章程(草案)》等制度,该等制度对公司资金的管理作了详细的规定

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