Minmetals New Energy Materials (hunan) Co., Ltd. Class ASSE: 688779

Indicative Announcement on Postponing Election of Board of Directors and Board of Supervisors at Expiry of Term of Office

· Issued by Minmetals New Energy Materials (hunan) Co., Ltd. Class A via Shanghai Stock Exchange
Indicative Announcement on Postponing Election of Board of Directors and Board of Supervisors at Expiry of Term of Office

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

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