This announcement is a separate document:
国联证券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
Board of Directors of Guolian Securities Co., Ltd. explanation on this trade compliance with Article 11 and Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies.
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