This announcement is a separate document:
恩华药业:董事会专门委员会实施细则(经2024年4月19日公司第六届董事会第十次会议修订)
Enhua Pharmaceutical: Implementation Rules of the Special Committee of the Board of Directors (revised by the 10th meeting of the 6th Board of Directors of the Company on April 19, 2024)
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