This announcement is a separate document:
紫光股份：董事会关于本次交易符合《上市公司监管指引第9号——上市公司筹划和实施重大资产重组的监管要求》第四条规定的说明
Unisplendour Corporation: The board of directors provides an explanation regarding this trade, which complies with the regulatory requirements of Article 4 of the "Regulatory Guidelines for Listed Companies' Planning and Implementation of Major Asset Restructuring".
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