This announcement is a separate document:
厦门建发股份有限公司董事会关于本次交易符合《上市公司监管指引第9号——上市公司筹划和实施重大资产重组的监管要求》第四条规定的说明
Explanation of the board of directors of Xiamen C&D Co., Ltd. that the transaction complies with the provisions of Article 4 of the “Supervisory Guidelines for Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Majo
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