This announcement is a separate document:
上海昊海生物科技股份有限公司2024年第一次临时股东大会、2024年第二次A股类别股东大会及2024年第二次H股类别股东大会决议公告
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders of Shanghai Haohai Biotechnology Co., Ltd., the 2024 Second Class A Share Shareholders\' Meeting, and the 2024 Second Class H Shareholders\' Meeting
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