A.2/3 B.1/3 C.1/10 D.1/4
A.股東會(huì) B.董事會(huì) C.董事長(zhǎng) D.總經(jīng)理
A.董事會(huì)會(huì)議決議 B.監(jiān)事會(huì)會(huì)議決議 C.會(huì)計(jì)帳簿 D.股東會(huì)會(huì)議記錄