This announcement is a separate document:
双成药业:海南双成药业股份有限公司董事会关于本次交易履行法定程序的完备性、合规性及提交法律文件的有效性的说明
Shuangcheng Pharmaceutical: Explanation of the board of directors of Hainan Shuangcheng Pharmaceutical Co., Ltd. on the completeness and compliance of legal procedures and the effectiveness of submitting legal documents in this transaction
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