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符合《上市公司重大资产重组管理办法》第十一条、第四十三条规定的说明
Explanation from the board of directors of Wintime Energy Group Co., Ltd. regarding this trade, which complies with the provisions of Article 11 and Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies.
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