This announcement is a separate document:
*ST乐材:保定乐凯新材料股份有限公司董事会关于本次发行股份购买资产并募集配套资金暨关联交易符合《上市公司重大资产重组管理办法》第十一条和第四十三条规定的说明
* ST Music material: notes of the Board of Directors of Baoding Le Kai New material Co., Ltd. on the issue of shares to purchase assets and raise matching funds and related transactions in accordance with articles 11 and 43 of the measures for the Administ
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