This announcement is a separate document:
矩阵股份：第二届董事会独立董事专门会议第一次会议决议
Matrix Shares: Resolutions of the 1st Meeting of the 2nd Special Meeting of Independent Directors of the Board of Directors
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The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
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Risk Disclaimer
The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
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