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董事会会议应由总经理办公室用中文和英文作详细记录，并在会议结束后14日内送交每位董事，由出席董事会会议的各位董事签字确认。 Detailed minutes of the board meeting shall be prepared in Chinese and English by the General Manager’s office and shall be delivered to each director within fourteen (14) days of the conclusion of the meeting to be signed and confirmed by each of the directors who attended the board meeting.