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                               董事考核制度

    

 董事考核制度...............................................................................................1

a) 总则

1

b) 组织和职责.................................................................................................................1

c) 考核流程......................................................................................................................2

d) 考核周期和内容........................................................................................................3

e) 考核结果计算及运用...............................................................................................7

f) 考核文档管理.............................................................................................................7

g) 附则

8

- i -