This announcement is a separate document:
澳洋健康：江苏澳洋健康产业股份有限公司第八届董事会独立董事专门会议第一次会议决议
Jiangsu Aoyang Health Industry: Resolutions of the first meeting of the 8th Special Meeting of Independent Directors of the Board of Directors of Jiangsu Aoyang Health Industry Co., Ltd.
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