华西股份: 第九届董事会第九次会议决议公告

Group 1 - The company held its ninth board meeting, with all nine directors present, and the meeting was conducted in compliance with relevant laws and regulations [1][2] - The board approved the transfer of 65.4965 million shares of Source Photonics Holdings (Cayman) Limited to Chao Yi Group (Hong Kong) Limited, with a total transaction value to be disclosed [1][2] - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025, with details to be announced later [2]