Shanghai New Huang Pu Industrial Group Co., Ltd. Class ASSE: 600638

Announcement on Resolutions of 5th Session of 9th Board of Directors

· Issued by Shanghai New Huang Pu Industrial Group Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of 5th Session of 9th 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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