This announcement is a separate document:
开勒股份：关于公司非独立董事兼总经理、独立董事辞职暨补选非独立董事、独立董事并调整专门委员会委员及聘任总经理的公告
Keller Co., Ltd.: Announcement on the resignation of the company's non-independent director and general manager, the resignation of the independent director and the by-election of the non-independent director, the independent director, the adjustment of the members of the special committee, and the appointment of the general manager
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