This announcement is a separate document:
上海昊海生物科技股份有限公司2023年度股东周年大会、2024年第一次A股类别股东大会及2024年第一次H股类别股东大会决议公告
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanghai Haohai Biotechnology Co., Ltd., the 2024 First Class A Shareholders' Meeting, and the 2024 First Class H Shareholders' Meeting
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