维远股份：第三届董事会第十一次会议决议公告

Group 1 - The company announced the approval of several key proposals during the 11th meeting of the third board of directors, including expected related party transactions for the year 2026 [1] - The company plans to apply for financing and comprehensive bank credit for the year 2026 [1] - A proposal to convene the second extraordinary general meeting of shareholders for the year 2025 was also approved [1]