轻纺城:第十一届董事会第十八次会议决议公告
Core Viewpoint - The announcement from Qingtang City indicates significant corporate governance actions, including the approval of proposals related to land acquisition and financial guarantees for associated companies [2] Group 1: Board Decisions - The 18th meeting of the 11th Board of Directors was conducted via communication voting, with all 11 directors voting in favor [2] - The board approved a proposal regarding the planned expropriation of the subsidiary Huaneng Mall [2] - A proposal was also approved for the company to provide guarantees for its associated companies [2]