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Announcement on behalf of major subsidiary,TOP Biological Technology Company Limited regarding important resolutions of 2024 Sp


1.Date of the special shareholders' meeting:2024/04/24

2.Important resolutions:
(1)Completion of re-election of directors and supervisors.
(2)Approval of the release of non-competition restrictions on new directors and its representatives.

3.Any other matters that need to be specified:None