深圳市中科蓝讯科技股份有限公司第二届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the second board of directors on February 6, 2026, via telecommunication, with all five directors present, ensuring compliance with relevant laws and regulations [2] - The board unanimously approved the proposal to establish a "Securities Investment Management System" to regulate the company's investment activities and enhance capital operation efficiency [2][3] - The new system aims to mitigate investment risks, safeguard company assets, and protect shareholder interests, in accordance with various legal frameworks and the company's articles of association [3]