This announcement is a separate document:
淮河能源（集团）股份有限公司董事会关于公司本次交易履行法定程序的完备性、合规性及提交法律文件的有效性的说明
Explanation of the board of directors of Huaihe Energy (Group) Co., Ltd. on the completeness, compliance and validity of the legal documents submitted by the company in carrying out the legal procedures for this transaction
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