恒银科技：关于第四届董事会第十一次会议决议的公告

Group 1 - The company announced the approval of three key resolutions during the 11th meeting of the 4th Board of Directors, including the exemption of the notification period for the meeting [2] - The company has decided to supplement the Strategic Committee of the Board of Directors [2] - The company will provide guarantees for its wholly-owned subsidiary [2]