同力股份：2026年第一次临时股东会决议公告

Group 1 - The company, Tongli Co., announced the approval of several resolutions at its first extraordinary shareholders' meeting of 2026, including adjustments to the independent director's allowance [2] - The nomination of Mr. Wang Xiaofeng as an independent director for the sixth board of directors was also approved [2] - The company plans to apply for a comprehensive credit facility of 400 million yuan from the Shaanxi branch of the Bank of China [2]