This announcement is a separate document:
瑜欣电子：关于选举董事长、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
Chongqing Yuxin Pingrui Electronic: Announcement regarding the election of Chairman of the Board of Directors, Chairman of the Supervisory Board, members of the Board of Directors, members of various Special Committees of the Board of Directors and appointment of senior management personnel and securities affairs representatives.
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