步步高商业连锁股份有限公司第七届董事会第十次会议决议公告

Group 1 - The company held its seventh board meeting on December 30, 2025, with all 9 directors participating in the voting process, complying with relevant laws and regulations [2] - The board approved two significant proposals: converting certain construction projects and self-owned properties into investment properties measured at fair value, and reclassifying some investment properties as fixed assets [3][3] Group 2 - The meeting resolutions and related documents will be available for public access through various financial news outlets and the company's official information platform [3][4]