This announcement is a separate document:
迈威生物：迈威生物第二届董事会独立董事专门会议第二次会议决议
Maiwei Biotech: Resolutions of the 2nd Meeting of the 2nd Special Meeting of Independent Directors of Maiwei Biotech\'s 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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