CDLQ(SZ:002628) Shang Hai Zheng Quan Bao·2026-01-22 19:30Group 1 - The company held its second board meeting of the eighth session on January 22, 2026, with all nine directors participating in the voting [2][4] - The board approved the establishment of a new compensation management system for directors and senior management, replacing the previous systems [3][5] - The board also approved the establishment of a management system for the departure of directors and senior management [6][7] Group 2 - The company announced the first temporary shareholders' meeting of 2026, scheduled for February 10, 2026, with a record date of February 4, 2026 [8][12] - The meeting will allow for both on-site and online voting, with specific time slots for each [12][19] - Shareholders must register for the meeting by February 9, 2026, and can do so through various methods [18] Group 3 - The company reported a preliminary earnings forecast for 2025, indicating a net loss due to ongoing pressures in construction operations despite a slight increase in revenue [29][30] - The loss is attributed to high financial costs and delayed payments for completed projects, leading to expected credit loss provisions [30][31]