This announcement is a separate document:
乐凯新材:保定乐凯新材料股份有限公司董事会关于本次重大资产重组履行法定程序的完备性、合规性及提交的法律文件的有效性的说明
Lekai New Materials: Explanation of the board of directors of Baoding Lekai New Materials Co., Ltd. on the completeness, compliance and validity of the submitted legal documents to carry out this major asset restructuring
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