股东会决议(首次设董事会)
https://hetong-1254226132.cos.ap-nanjing.myqcloud.com/hetong-zhuanti20250106/%E4%BC%81%E4%B8%9A%E7%BB%8F%E8%90%A5/%E8%82%A1%E4%B8%9C%E4%BC%9A%E5%86%B3%E8%AE%AE/%E8%82%A1%E4%B8%9C%E4%BC%9A%E5%86%B3%E8%AE%AE%28%E9%A6%96%E6%AC%A1%E8%AE%BE%E8%91%A3%E4%BA%8B%E4%BC%9A%29.doc
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