This announcement is a separate document:
上海雅运纺织化工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、第四十三条规定的说明
Explanation of the board of directors of Shanghai Yayun Textile Chemical Co., Ltd. that the transaction complies with the provisions of Articles 11 and 43 of the “Administrative Measures on Major Asset Restructuring of Listed Companies”
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