This announcement is a separate document:
华培动力：关于董事、高级管理人员、董事会秘书、证券事务代表辞职暨补选董事及指定财务总监代行董事会秘书职责的公告
Shanghai Sinotec: Announcement regarding resignation of directors, senior management personnel, board secretaries, securities affairs representatives, and the election of new directors and appointment of a designated CFO to perform the duties of the board secretary.
The translation is provided by third-party software.
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