东瑞股份：2026年第一次临时股东会决议公告

Group 1 - The company announced the approval of the remuneration plan for the fourth board of directors at the first extraordinary general meeting of shareholders in 2026 [2] - The company and its subsidiaries will apply for credit limits from banks and other financial institutions for the year 2026 [2] - The company has estimated the guarantee limits for its subsidiaries for the year 2026 [2]