This announcement is a separate document:
青岛港国际股份有限公司董事会关于本次交易履行法定程序的完备性、合规性及提交法律文件的有效性的说明
Explanation by the board of directors of Qingdao Port International Co., Ltd on the completeness and compliance of the legal procedures for this trade, as well as the effectiveness of the submitted legal documents.
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