This announcement is a separate document:
玉龙股份：山东玉龙黄金股份有限公司董事会关于本次重大资产购买履行法定程序的完备性、合规性及提交的法律文件的有效性说明
Yulong Co., Ltd.: Explanation of the board of directors of Shandong Yulong Gold Co., Ltd. on the completeness, compliance and validity of the submitted legal documents for this major asset purchase
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