This announcement is a separate document:
关于委任独立非执行董事、委任非执行董事、独立非执行董事辞任及调整董事会专门委员会成员的公告
Announcement on the Appointment of Independent Non-Executive Directors, Appointment of Non-Executive Directors, Resignation of Independent Non-Executive Directors and Adjustment of the Members of the Special Committee of the Board
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