This announcement is a separate document:
鑫科材料：天驰君泰：关于安徽鑫科新材料股份有限公司2024年第一次临时股东大会的法律意见书
Xinke Materials: Tianchi Juntai: Legal Opinion on the 2024 First Extraordinary General Meeting of Shareholders of Anhui Xinke New Materials Co., Ltd.
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