华中数控：第十三届董事会第二次会议决议公告

Group 1 - The company Huazhong CNC announced the approval of two significant resolutions during its 13th Board of Directors' second meeting [1] - The first resolution involves providing a guarantee for its subsidiary, Foshan Huashu, to apply for bank credit [1] - The second resolution pertains to convening the first extraordinary shareholders' meeting of 2026 [1]