This announcement is a separate document:
老凤祥股份有限公司第十一届董事会第十一次（临时）会议决议公告
Announcement of the resolution of the 11th (temporary) meeting of the 11th board of directors of Lao Feng Xiang Co., Ltd.
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.