This announcement is a separate document:
恒林股份董事会关于本次交易符合《重组管理办法》第十一条和《关于规范重组若干问题的规定》第四条规定的说明
Explanation of the board of directors of Henglin Co., Ltd. that the transaction complies with the provisions of Article 11 of the “Administrative Measures on Restructuring” and Article 4 of the “Provisions on Regulating Certain Issues of Reorganization”
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