This announcement is a separate document:
沈阳机床：沈阳机床股份有限公司第十届董事会独立董事专门会议2024年第四次会议决议
Shenyang Machine Tool: Resolutions of the 4th Meeting of the 10th Special Meeting of Independent Directors of the Board of Directors of Shenyang Machine Tool Co., Ltd. in 2024
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