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審議了《關於公司高級管理人員2023年度薪酬情況的議案》等。節能鐵漢（SZ 300197，公司第五屆第三次董事會會議於2024年4月19日在公司會議室以現場及通訊表決相結合的方式召開。 2023年1至12月份， 節能鐵漢的董事長是何亮， |
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