This announcement is a separate document:
关于选举董事长、副董事长、董事会各专门委员会委员及召集人、监事会主席及聘任高级管理人员、证券事务代表的公告
Announcement on the election of the chairman, vice chairman, members and convenors of various special committees of the board of directors, the chairman of the board of supervisors, and the appointment of senior management and representatives of securities affairs
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