This announcement is a separate document:
中成股份：中成进出口股份有限公司董事会关于本次交易符合《上市公司重大资产重组管理办法》第十一条的说明
Zhongcheng Co., Ltd.: Explanation of the board of directors of Zhongcheng Import and Export Co., Ltd. that the transaction complies with Article 11 of the “Administrative Measures on Major Asset Restructurings of Listed Companies”
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