This announcement is a separate document:
康斯特：北京康斯特仪表科技股份有限公司第六届董事会独立董事专门会议2024年第二次会议决议
Const: Resolutions of the 2nd Meeting of Independent Directors of the 6th Special Meeting of the Board of Directors of Beijing Const Instrument Technology Co., Ltd. in 2024
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