This announcement is a separate document:
帝科股份：关于完成董事会、监事会换届选举及聘任高级管理人员、内部审计负责人、证券事务代表的公告
Wuxi Dk Electronic Materials Co., Ltd.: Announcement regarding the completion of the board of directors' and supervisory board's election and appointment of senior management personnel, internal audit director, and securities affairs representative.
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