This announcement is a separate document:
晶瑞电材:董事会关于本次交易符合《上市公司证券发行注册管理办法》第十一条规定的说明
Jingrui Electric Materials: Instructions of the board of directors that this transaction complies with the provisions of Article 11 of the “Administrative Measures on the Issuance and Registration of Listed Companies”
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