This announcement is a separate document:
乐凯新材:保定乐凯新材料股份有限公司关于深圳证券交易所上市审核中心审核公司发行股份购买资产并募集配套资金事项会议安排的公告
Lekai New Materials: Announcement by Baoding Lekai New Materials Co., Ltd. on the Shenzhen Stock Exchange Listing Audit Center's meeting arrangements for the company to issue shares to purchase assets and raise supporting funds
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