光明乳业：第八届董事会第七次会议决议公告

Core Viewpoint - The company, Bright Dairy, announced the approval of a proposal to hold the first extraordinary shareholders' meeting in 2026 by its eighth board of directors' seventh meeting [2] Group 1 - The announcement was made on January 9, indicating the company's ongoing governance activities [2] - The decision reflects the company's commitment to maintaining shareholder engagement and transparency [2]