承德露露：第八届董事会2026年第一次临时会议决议

Group 1 - The core point of the article is that Chengde Lulule (000848) announced the approval of the "Securities Investment Management System" by its eighth board of directors during the first temporary meeting of 2026 [1] Group 2 - The announcement indicates a strategic move by the company to enhance its governance and investment management practices [1] - This decision reflects the company's commitment to improving operational efficiency and aligning with regulatory standards in the investment sector [1] - The approval of the investment management system may open up new opportunities for the company in terms of investment strategies and portfolio management [1]