This announcement is a separate document:
浩欧博：江苏浩欧博生物医药股份有限公司第三届董事会第十四次会议决议公告
Haoubo: Announcement of Resolutions of the 14th Meeting of the Third Board of Directors of Jiangsu Haoubo Biomedical Co., Ltd.
The translation is provided by third-party software.
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