This announcement is a separate document:
诺诚健华：诺诚健华医药有限公司关于非执行董事、独立非执行董事辞任及变更董事会专门委员会成员的公告
Nuochengjianhua: Announcement of Nuochengjianhua Pharmaceutical Co., Ltd. on the resignation of non-executive directors and independent non-executive directors and the change of members of the Board of Directors Special Committee
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