本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记载、误导性陈述或重大遗漏承担责任。 汉王科技股份有限公司（以下简称"公司"）第二届董事会第十八次临时会议于2011年9月28日以通讯表决方式召 ... 汉王科技股份有限公司第二届董事会第十八次临时会议决议公告
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