超达装备:第四届董事会第十三次(临时)会议决议公告

Group 1 - The company announced the approval of several proposals during the 13th (temporary) meeting of the fourth board of directors, including the use of part of the idle raised funds and self-owned funds for cash management [2] - The company also approved a proposal to apply for a credit limit from a bank [2] - Additionally, the company decided to establish certain governance systems [2]