This announcement is a separate document:
顺灏股份:关于完成董事会、监事会换届选举及聘任高级管理人员、审计总监、证券事务代表的公告
Shanghai Shunho New Materials Technology: Announcement regarding the completion of the board of directors and supervisory board election and the appointment of senior management personnel, chief auditor, and securities affairs representative.
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