新大洲A：第十一届董事会2026年第一次临时会议决议公告

Group 1 - The company, Xin Dazhou A, announced the approval of several key resolutions during its 2026 first temporary board meeting, including the election of new board members and the appointment of senior management [2] - The company also proposed to hold the 2026 second temporary shareholders' meeting [2]