This announcement is a separate document:
四川九洲：四川九洲电器股份有限公司董事会关于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
Sichuan Jiuzhou: Explanation of the board of directors of Sichuan Jiuzhou Electric Co., Ltd. on the completeness and compliance of legal procedures and the effectiveness of submitting legal documents in this transaction
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