This announcement is a separate document:
圣邦股份：第五届董事会第一次会议决议的公告
Shengbang Co., Ltd.: Announcement of Resolutions of the First Meeting of the Fifth Board of Directors
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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.
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