This announcement is a separate document:
关于董事、高级管理人员辞职暨补选非独立董事、聘任总经理、董事会秘书、证券事务代表的公告
Announcement regarding the resignation of directors and senior management personnel, election of non-independent directors, appointment of general manager, board secretary, and securities affairs representative.
The translation is provided by third-party software.
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