This announcement is a separate document:
兴通海运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》第十一条有关规定的说明
Explanation of the board of directors of Xingtong Shipping Co., Ltd. that the transaction complies with the relevant provisions of Article 11 of the “Administrative Measures on Major Asset Restructurings of Listed Companies”
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