哈投股份：第十一届董事会第十五次临时会议决议公告

Group 1 - The company announced the approval of several key proposals during the 15th temporary meeting of the 11th Board of Directors [2] - The proposals include a plan for the company and its subsidiaries to apply for a comprehensive credit limit from banks for the year 2026 [2] - The company also approved the appointment of a new Vice President and Chief Financial Officer [2]