This announcement is a separate document:
南京国博电子股份有限公司关于选举公司第二届董事会董事长、第二届董事会各专门委员会成员、第二届监事会主席及聘任高级管理人员的公告
Announcement of Nanjing Guobo Electronics Co., Ltd. on the election of the chairman of the second board of directors of the company, members of various special committees of the second board of directors, the chairman of the second board of supervisors, and the appointment of senior management personnel
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