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二次会议决议
Jiangsu Aoyang Health Industry: The second meeting of the eighth board of directors of Jiangsu Aoyang Health Industry Co., Ltd., an independent director's special meeting, passed the resolution.
The translation is provided by third-party software.
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.