中亚股份：第五届董事会第十五次会议决议公告

Core Viewpoint - The company announced the approval of two significant resolutions during its fifth board meeting, indicating strategic planning for the upcoming fiscal year [2] Group 1 - The company approved the proposal regarding the estimated guarantee limit for the year 2026 [2] - The company also approved the proposal to convene the first extraordinary shareholders' meeting of 2026 [2]