This announcement is a separate document:
趣睡科技：成都趣睡科技股份有限公司第二届董事会第十二次会议决议公告
Chengdu Qushui Science and Technology: Announcement of Resolutions of the 12th Meeting of the 2nd Board of Directors of Chengdu Fun Sleep Technology Co., Ltd.
The translation is provided by third-party software.
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