立中集团：第五届董事会第三十七次会议决议

Core Viewpoint - The company announced the approval of several key proposals during its board meeting, including plans for related party transactions for 2025 and 2026, and a guarantee for bank credit applications by its controlling shareholder and related parties [2] Group 1: Related Party Transactions - The board approved the proposal for the company's daily related party transactions for the year 2025 [2] - The board also approved the proposal for the company's daily related party transactions for the year 2026 [2] Group 2: Shareholder Meeting - The company plans to hold the first temporary shareholders' meeting of 2026 as part of its governance and operational strategy [2] Group 3: Credit Guarantee - The board approved a proposal for the controlling shareholder and its related parties to provide guarantees for the company's applications for comprehensive credit from banks, indicating a strategic move to secure financial support [2]