ST世龙: 第六届董事会第四次会议决议公告

Group 1 - The company held its fourth meeting of the sixth board of directors on May 19, 2025, with all five directors present, and the meeting complied with relevant regulations [1][2] - The board agreed to apply for the cancellation of other risk warnings as the company has met the conditions set by the Shenzhen Stock Exchange after a retrospective restatement of financial reports due to an administrative penalty [1][2] - The voting results for the board's decision were unanimous, with 5 votes in favor, 0 against, and 0 abstentions [2]