朗威股份：第四届董事会第十一次会议决议公告

Group 1 - The company, Langwei Co., announced the approval of several key proposals during the 11th meeting of its fourth board of directors [2] - The proposals include applications for comprehensive credit limits from financial institutions and an increase in futures hedging business limits [2] - The company also plans to hold its first extraordinary general meeting of shareholders in 2026 [2]