本次董事会召开前,已向董事发出书面通知,与会的各位董事已经知悉与所议事项相关的必要信息。
Before the meeting, a formal board meeting notice was sent to directors to ensure that directors be informed adequately of the issues to be discussed on the meeting.
本次董事会召开前,已向董事发出书面通知,与会的各位董事已经知悉与所议事项相关的必要信息。
Before the meeting, a formal board meeting notice was sent to directors to ensure that directors be informed adequately of the issues to be discussed on the meeting.
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