This announcement is a separate document:
广百股份：董事会关于本次发行股份及支付现金购买资产并募集配套资金暨关联交易事项履行法定程序的完备性、合规性及提交的法律文件的有效性的说明
Guangbai Co., Ltd.: Explanation of the board of directors on the completeness, compliance, and validity of the submitted legal documents for the issuance of shares and the payment of cash to purchase assets and raise supporting funds and related transactio
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