华润双鹤药业股份有限公司第十届董事会第十七次会议决议公告

Group 1 - The board of directors of China Resources Double Crane Pharmaceutical Co., Ltd. held its 17th meeting of the 10th session on February 5, 2026, in accordance with the Company Law and the company's articles of association [1] - The meeting had 11 directors present, all of whom attended via telecommunication [1] - The board approved the budget for overseas commissions for 2026 with unanimous support (11 votes in favor, 0 against, 0 abstentions) [1] Group 2 - The board also approved the establishment of a Marketing Management Center to align with the "14th Five-Year" strategic development needs, enhance the marketing system, and integrate marketing resources, receiving unanimous support (11 votes in favor, 0 against, 0 abstentions) [2]