This announcement is a separate document:
湖南松井新材料股份有限公司董事会关于本次交易符合《关于规范上市公司重大资产重组若干问题的规定》第四条规定的说明
Explanation of the board of directors of Hunan Matsui New Materials Co., Ltd. that the transaction complies with the provisions of Article 4 of the “Regulations on Certain Issues Regulating Major Asset Restructurings of Listed Companies”
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