This announcement is a separate document:
哈尔滨新光光电科技股份有限公司独立董事关于第二届董事会第十六次会议相关议案的事前认可意见
Prior approval opinions of independent directors of Harbin Xinguang Optoelectronics Technology Co., Ltd. on proposals related to the 16th meeting of the 2nd Board of Directors
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