This announcement is a separate document:
永泰能源集团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
The board of directors of Wintime Energy Group Co., Ltd. explains the completeness and compliance of the legal procedures for this transaction, as well as the validity of the submitted legal documents.
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