This announcement is a separate document:
南大光电：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
NTU Optoelectronics: The Board of Directors stated that the transaction complied with the provisions of Articles 11 and 43 of the “Administrative Measures on Material Asset Restructuring of Listed Companies”
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