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预计不构成<上市公司重大资产重组管理办法>第十二条规定的重大资产重组以及第十三条规定的重组上市情形的说明
<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. on the fact that this transaction is not expected to constitute a major asset restructuring under section 12 or a restructuring listing under section 13
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