This announcement is a separate document:
昊华科技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》第十一条和第四十三条规定的说明
Statement by the board of directors of Haohua Technology that the transaction complies with the provisions of Articles 11 and 43 of the “Administrative Measures on Material Asset Restructuring of Listed Companies”
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