This announcement is a separate document:
新柴股份：关于公司董事会、监事会完成换届选举及聘任高级管理人员、内部审计负责人、证券事务代表的公告
Xinchai Co., Ltd.: Announcement on the completion of the general election of the company\'s board of directors and board of supervisors and the appointment of senior managers, heads of internal audit, and representatives of securities affairs
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