九鼎投资：第十届董事会第十一次会议决议公告

Core Viewpoint - Jiuding Investment announced the approval of several proposals by its 10th Board of Directors, including guarantees for subsidiaries, loan authorizations, and related party transactions for the year 2026 [1] Group 1 - The company approved a proposal to estimate the guarantee amount for its wholly-owned subsidiaries for the year 2026 [1] - A proposal regarding the total loan credit amount and authorization for borrowing from banks and other financial institutions for 2026 was also approved [1] - The company approved a proposal for anticipated borrowing from its controlling shareholders and related parties, which involves related party transactions for 2026 [1]