伊之密：第五届董事会第十二次会议决议公告

Group 1 - The company announced the approval of several proposals during the 12th meeting of the 5th Board of Directors, including a proposal to provide guarantees for affiliated companies [2] - The company also approved a proposal regarding the expected daily related transactions for the year 2026 [2] - Additionally, the establishment of a Sustainable Development Committee and the formulation of working rules, along with the election of committee members, were approved [2]