德尔股份：第五届董事会第十八次会议决议公告

Group 1 - The company, Del Shares, announced the approval of two key resolutions by its fifth board of directors during the eighteenth meeting [1] - The first resolution pertains to the authorization for the issuance of shares to raise matching funds [1] - The second resolution involves the establishment of a special account for the raised funds and the authorization to sign a fund supervision agreement [1]