This announcement is a separate document:
诺德新材料股份有限公司关于发行股份购买资产并募集配套资金暨关联交易进展暨无法在规定时间内发出召开股东大会通知的专项说明
Special instructions from NORD New Materials Co., Ltd. on issuing shares to purchase assets and raising supporting capital and the progress of related transactions and the inability to issue a notice to convene a shareholders\' meeting within the specified time
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