This announcement is a separate document:
双良节能：双良节能系统股份有限公司八届董事会2024年第十二次临时会议决议公告
Shuangliang Energy Saving: Announcement of Resolutions of the 12th Interim Meeting of the 8th Board of Directors of Shuangliang Energy Saving Systems Co., Ltd. in 2024
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