Shanghai Phoenix Enterprise (group)co., Ltd. Class ASSE: 600679

Announcement on Completing Election of Board of Directors and Board of Supervisors at Expiration of Term of Office, and Appointing Senior Officers and Securities Affairs Representative

· Issued by Shanghai Phoenix Enterprise (group)co., Ltd. Class A via Shanghai Stock Exchange
Announcement on Completing Election of Board of Directors and Board of Supervisors at Expiration of Term of Office, and Appointing Senior Officers and Securities Affairs Representative

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

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