This announcement is a separate document:
三人行：关于选举公司董事长、董事会专门委员会委员及聘任高级管理人员、证券事务代表的公告
Three's: Announcement on the election of the chairman of the company, members of the special committee of the board of directors, and the appointment of senior management and representatives of securities affairs
The translation is provided by third-party software.
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