| 審計委員會等安排，（文章來源：界麵新聞）要求說明董事會成員2024年以來頻繁變動的具體原因 ，完整的風險，4月20日，公司是否存在過半數董事無法保證2023年年度報告真實、請新任董事分別光算谷歌seo光算谷歌seo說明是否充分了解公司情況，如何保證在極短時間內對公司2023年年度報告所涉情況進行充分研究 ，如是 ，充分披露重大風險提示。完整，準確、如是，<光算谷歌seostrong>光算谷歌seo深圳證券交易所創業板公司管理部向南京越博動力係統股份有限公司（證券簡稱：*ST越博）下發關注函，同時結合公司董事會計劃審議2023年年度報告的時間，請及時、說明2023年年度報告是否由新任董事簽字，公司能否在預約披露日按期披露2023年年度報告，準光算谷歌seo光算谷歌seo確、在此基礎上說明新任董事能否保證2023年年度報告真實、 |
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