This announcement is a separate document:
旗滨集团：旗滨集团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
Kibing Group: Explanation of the board of directors of Kibing Group that this transaction complies with the provisions of Articles 11 and 43 of the Major Asset Reorganization Management Measures for Listed Companies
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