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上海创兴资源开发股份有限公司关于董事长被采取强制措施的进展公告

Core Viewpoint - The chairman of Shanghai Chuangxing Resource Development Co., Ltd. has been arrested on criminal charges unrelated to the company, but the company's operations remain normal and unaffected [1]. Group 1: Company Operations - The company announced that its production and operations are normal despite the chairman's arrest [1]. - The board of directors is functioning normally, with the chairman's responsibilities being temporarily assumed by the director and general manager, Yang Zhe [1]. - The management of daily operations is being handled by the executive team [1]. Group 2: Legal and Regulatory Compliance - The company is operating in accordance with the Company Law of the People's Republic of China, the Shanghai Stock Exchange Listing Rules, and other relevant regulations [1]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by law [1].