Shanghai Mechanical & Electrical Industry Co., Ltd. Class ASSE: 600835

Announcement on Resolutions of 4th Session of 11th Board of Directors

· Issued by Shanghai Mechanical & Electrical Industry Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of 4th Session of 11th 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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