广脉科技:第四届董事会第九次会议决议公告

Group 1 - The company announced the approval of a comprehensive credit limit application for 2026 during the ninth meeting of the fourth board of directors [2] - The company and its subsidiaries will utilize idle funds for entrusted wealth management as part of their financial strategy [2] - A proposal to convene the first extraordinary shareholders' meeting of 2026 was also approved [2]