This announcement is a separate document:
英力股份：关于董事会、监事会换届完成并选举董事长、监事会主席、董事会各专门委员会委员及聘任高级管理人员、证券事务代表的公告
Anhui Shiny Electronic Technology: Announcement regarding the completion of the board of directors and supervisory board election and the election of the chairman of the board, chairman of the supervisory board, members of the specialized committees of the board of directors, appointment of senior management personnel, and securities affairs representatives.
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