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- TERMS OF REFERENCE OF THE NOMINATION COMMITTEEDownload
- TERMS OF REFERENCE OF THE REMUNERATION COMMITTEEDownload
- TERMS OF REFERENCE OF THE AUDIT COMMITTEEDownload
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSDownload
- PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTORDownload
- Shanghai Haohai Biological Technology Co., Ltd.Global Offering Formal NoticeDownload
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