This announcement is a separate document:
四川九洲：四川九洲电器股份有限公司董事会关于本次交易采取的保密措施及保密制度的说明
Sichuan Jiuzhou: Explanation of the board of directors of Sichuan Jiuzhou Electric Co., Ltd. on the confidentiality measures and confidentiality system adopted in this transaction
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