This announcement is a separate document:
昭衍新药2023年年度股东大会、2024年第二次A股类别股东会议及2024年第二次H股类别股东会议会议资料
Information on the 2023 Annual General Meeting of Shareholders of Zhaoyan Pharmaceutical, the 2nd Class A Shareholders' Meeting in 2024, and the 2nd Class H Shareholders' Meeting in 2024
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