仙鹤股份:2026年第一次临时股东会决议公告

Core Viewpoint - Xianhe Co., Ltd. announced the approval of several key proposals during its first extraordinary shareholders' meeting of 2026, including expected external guarantee limits and anticipated related party transactions for 2025 and 2026 [2] Group 1: Shareholder Meeting Resolutions - The company approved the proposal regarding the expected external guarantee limit for 2026 [2] - The company reviewed and approved the proposal concerning the related party transactions for 2025 and the anticipated related party transactions for 2026 [2] - The company approved a proposal to apply for a comprehensive credit limit from banks for 2026 [2] Group 2: Board of Directors - Wang Yuzhe was re-elected as a non-independent director of the fourth board of directors [2]