This announcement is a separate document:
誉辰智能：深圳市誉辰智能装备股份有限公司关于2024年第一次临时股东大会决议公告
Shenzhen UTIMES Intelligent Equipment: Announcement of the Resolution of the First Extraordinary Shareholders Meeting of Shenzhen Yuchen Asia Vets Equipment Co., Ltd. in 2024.
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