Namchow Food Group (shanghai) Co. Ltd. Class ASSE: 605339

Announcement on Resolutions of the 6th Meeting of the Special Committee for Independent Directors of the 3rd Board of Directors

· Issued by Namchow Food Group (shanghai) Co. Ltd. Class A via Shanghai Stock Exchange
Announcement on Resolutions of the 6th Meeting of the Special Committee for Independent Directors of the 3rd Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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