This announcement is a separate document:
永达股份：湘潭永达机械制造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》第十一条及不适用第四十三条、第四十四条规定的说明
Yongda Co., Ltd.: Instructions of the board of directors of Xiangtan Yongda Machinery Manufacturing Co., Ltd. that the transaction complies with Article 11 of the “Administrative Measures on Major Asset Reorganization of Listed Companies” and does not apply the provisions of Articles 43 and 44
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