This announcement is a separate document:
西藏城投：西藏城市发展投资股份有限公司第十届董事会独立董事专门会议第一次（定期）会议决议
Tibet City Investment: Resolutions of the First (Regular) Meeting of the 10th Special Meeting of Independent Directors of the Board of Directors of Tibet Urban Development Investment Co., Ltd.
The translation is provided by third-party software.
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