This announcement is a separate document:
昭衍新药2025年第一次临时股东大会、2025年第一次A股类别股东会议及2025年第一次H股类别股东会议会议资料
Information on the 2025 First Extraordinary General Meeting of Shareholders of Zhaoyan Pharmaceutical, the first Class A Shareholders\' Meeting in 2025, and the First Class H Shareholders\' Meeting in 2025
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