This announcement is a separate document:
中钨高新：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、第四十三条规定的说明
China Tungsten and Hightech Materials: The board of directors provides an explanation that this trade is in compliance with Article 11 and Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies.
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