中国旅游集团中免股份有限公司（01880）于2026年7月30日以通讯方式召开第六届董事会第二次会议。公司于2026年7月24日通过电子邮件向全体7名董事发送会议通知及议案材料，7名董事均实际参会并参与表决，会议程序符合《公司法》和《公司章程》相关规定。
会议审议并全票通过四项议案：一是《公司战略管理办法》修订案；二是《公司总经理工作规则》修订案；三是《公司内部审计管理办法》修订案（该议案已获董事会审计与风险管理委员会审议通过）；四是《关于公司组织机构调整的议案》。四项议案表决结果均为同意7票、反对0票、弃权0票。
公司表示，本次组织机构调整旨在配合战略规划与业务发展需求，相关制度修订文件已同步披露于上海证券交易所网站（www.sse.com.cn）。
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