出席：董事许先生、张先生、王女士与副董事长唐先生

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　　监理公司高笠发言：4月17日，二号宿舍楼质量事故，从目前看来是由于加固不及时所造成的，若塌下来，将造成重大的质量、安全事故，之所以发展成这样，有以上几点原因。现在

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　　一、同意引进**新技术，建立现代化的物流中心