This announcement is a separate document:
海通证券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》第十一条规定的说明
Explanation of the board of directors of Haitong Securities Co., Ltd. that the transaction complies with the provisions of Article 11 of the “Administrative Measures on Major Asset Reorganization of Listed Companies”
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