董事们已经确定在这个会议之前收到了相关通知并且明白会议的议程，明确表示不用再发召集会议的通知。
The directors confirmed that they have had due notice and knowledge of the agenda prior to this meeting and expressly waived the right to receive a convening notice.
董事们已经确定在这个会议之前收到了相关通知并且明白会议的议程，明确表示不用再发召集会议的通知。
The directors confirmed that they have had due notice and knowledge of the agenda prior to this meeting and expressly waived the right to receive a convening notice.
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