This announcement is a separate document:
同仁堂：第六届董事会第十八次会议决议暨提前赎回“同仁转债”的提示性公告
Tong Ren Tang: Resolutions of the 18th Meeting of the Sixth Board of Directors and Prompt Announcement on Early Redemption of “Tong Ren Transfer Bonds”
The translation is provided by third-party software.
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