能之光：第三届董事会第二十一次会议决议公告

Group 1 - The company announced the approval of several proposals during the 21st meeting of its third board of directors, including the use of self-owned funds for entrusted wealth management in 2026 [2] - The company plans to provide guarantees to its subsidiaries in 2026, as indicated in the approved proposals [2] - The company is seeking to apply for a comprehensive credit line from banks, which is part of the approved agenda [2]