This announcement is a separate document:
*ST天沃：董事会专门委员会工作细则
SuZhou THVOW Technology.: Working Procedures for the special committee of the board of directors.
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.