This announcement is a separate document:
山東國信：採用中國企業會計準則；建議更換境外審計師；建議修訂公司章程及建議修訂董事會議事規則
SDITC: ADOPTION OF CHINA ACCOUNTING STANDARDSFOR BUSINESS ENTERPRISES;PROPOSED CHANGE OF OVERSEAS AUDITOR;PROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATIONANDPROPOSED AMENDMENTS TO THE PROCEDURALRULES FOR THE BOARD OF DIRECTORS
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