This announcement is a separate document:
山子高科：关于董事会、监事会完成换届选举及选举监事会主席、聘任公司高级管理人员、证券事务代表的公告
Shanzi Hi-Tech: Announcement on the completion of the election of the board of directors and the board of supervisors and the election of the chairman of the supervisory board and the appointment of senior company managers and securities affairs representatives
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