This announcement is a separate document:
诺德新材料股份有限公司董事会关于公司不存在<上市公司证券发行注册管理办法>第十一条规定的不得向特定对象发行股票的情形的说明
<上市公司证券发行注册管理办法>Explanation of the board of directors of NORD New Materials Co., Ltd. on the situation where the company is prohibited from issuing shares to specific targets as stipulated in Article 11
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