This announcement is a separate document:
中天精装：深圳中天精装股份有限公司第四届董事会第二十次会议决议公告
Zhongtian Hardcover: Announcement of Resolutions of the 20th Meeting of the Fourth Board of Directors of Shenzhen Zhongtian Hardcover Co., Ltd.
The translation is provided by third-party software.
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