南风股份：第六届董事会第十二次会议决议公告

Group 1 - The company announced the approval of three key proposals during the 12th meeting of the 6th Board of Directors, including the use of self-owned funds for entrusted wealth management in 2026 [2] - The company plans to utilize reserve funds to cover losses for both the parent company and its subsidiaries [2] - A proposal for convening the first temporary shareholders' meeting of 2026 was also approved [2]