承德露露股份公司第八届董事会2026年第一次临时会议决议公告

Group 1 - The company held its first temporary board meeting of the eighth session on January 16, 2026, with all 8 directors present, meeting the quorum requirements [2][3] - The board approved a new "Securities Investment Management System" to regulate the company's securities investment activities, in compliance with relevant laws and regulations [2] - The meeting's resolutions were documented and signed by the attending directors, ensuring proper record-keeping [4]