This announcement is a separate document:
诺德新材料股份有限公司董事会关于本次交易符合<上市公司重大资产重组管理办法>第十一条和第四十三条规定的说明
<上市公司重大资产重组管理办法>Explanation of the board of directors of NORD New Materials Co., Ltd. that the transaction complies with the requirements of Articles 11 and 43
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