Core Viewpoint - The company has approved its "8462 Leap Action - 14th Five-Year Strategic Plan," aiming for high-quality development in the oral care industry over the next five years, focusing on growth, innovation, and brand enhancement [5][6][10]. Group 1: Board Meeting Details - The 5th meeting of the 8th Board of Directors was held on December 8, 2025, with all 9 directors present, either in person or via remote voting [2][3][4]. - The meeting adhered to relevant laws and the company's articles of association [4]. Group 2: Strategic Planning - The "8462 Leap Action - 14th Five-Year Strategic Plan" emphasizes eight core principles, including development, growth, innovation, talent, brand, market, and technology [6]. - The company will focus on four major business areas: oral care, smart oral health, oral medical services, and innovative businesses [7]. - Six key strategies will be implemented: high-end, professional, international, digital, lean, and capitalized approaches to enhance operational scale and profitability [8]. - The company aims to double its revenue and total profit as part of its future performance expectations [9]. Group 3: Investment Plans - The board approved a 2026 investment plan totaling approximately 113.24 million yuan, with 63.24 million yuan allocated for fixed asset investments and 50 million yuan for equity investments [11][12]. Group 4: Management Structure - The board approved a new management term and contractual management scheme, which aligns with the company's governance structure and aims to enhance operational efficiency [13][15].
重庆登康口腔护理用品股份有限公司第八届董事会第五次会议决议公告