C And D Holsin Engineering Consulting Co., Ltd. Class ASSE: 603909

Announcement on Change of Non-independent Director of 4th Board of Directors

· Issued by C And D Holsin Engineering Consulting Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Change of Non-independent Director of 4th Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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