This announcement is a separate document:
电科数字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》第十一条和第四十三条规定的说明
Explanation of the Board of Directors of DENK Digital that the transaction complies with the provisions of Article 11 and Article 43 of the “Administrative Measures on Major Asset Restructuring of Listed Companies”
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